- Company Overview for CHELSEA UNIVERSAL LTD. (05471397)
- Filing history for CHELSEA UNIVERSAL LTD. (05471397)
- People for CHELSEA UNIVERSAL LTD. (05471397)
- More for CHELSEA UNIVERSAL LTD. (05471397)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 19 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 06 Oct 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 24 Sep 2015 | DS01 | Application to strike the company off the register | |
| 31 Oct 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 08 Sep 2014 | AR01 |
Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-09-08
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| 03 Jan 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 13 Aug 2013 | AR01 |
Annual return made up to 3 June 2013 with full list of shareholders
Statement of capital on 2013-08-13
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| 06 Jun 2013 | AP04 | Appointment of Monohold A.G. as a secretary | |
| 06 Jun 2013 | AP02 | Appointment of Intrahold A.G. as a director | |
| 06 Jun 2013 | TM01 | Termination of appointment of Transhold Corporation Limited as a director | |
| 06 Jun 2013 | TM02 | Termination of appointment of Bonita Llc as a secretary | |
| 27 Oct 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 14 Jun 2012 | AR01 | Annual return made up to 3 June 2012 with full list of shareholders | |
| 11 Jun 2012 | AP01 | Appointment of Mr. Juchun Lee as a director | |
| 10 Jun 2012 | TM01 | Termination of appointment of Juri Vitman as a director | |
| 19 Feb 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 16 Jun 2011 | AR01 | Annual return made up to 3 June 2011 with full list of shareholders | |
| 16 Jun 2011 | CH02 | Director's details changed for Transhold Corporation Limited on 16 June 2011 | |
| 16 Jun 2011 | CH04 | Secretary's details changed for Bonita Llc on 16 June 2011 | |
| 13 Oct 2010 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 20 Sep 2010 | CH01 | Director's details changed for Dr Juri Vitman on 16 April 2010 | |
| 05 Jul 2010 | AR01 | Annual return made up to 3 June 2010 with full list of shareholders | |
| 22 Feb 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 27 Aug 2009 | 288c | Director's change of particulars / juri vitman / 01/07/2009 | |
| 15 Jun 2009 | 363a | Return made up to 03/06/09; full list of members |