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CHIP HOLDINGS LIMITED

Company number 05638056

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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)
18 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2009 363a Return made up to 28/11/08; full list of members
04 Apr 2009 287 Registered office changed on 04/04/2009 from suite 7 the hop exchange 24 southwark street london SE1 1TY
17 Dec 2008 287 Registered office changed on 17/12/2008 from 11 southwark street london SE1 1RQ england
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Sep 2008 288b Appointment Terminate, Secretary Christopher Vincent Evans Logged Form
05 Sep 2008 363a Return made up to 28/11/07; full list of members
04 Sep 2008 287 Registered office changed on 04/09/2008 from suit 7 24 hop exchange london SE1 1TY
06 May 2008 287 Registered office changed on 06/05/2008 from 11 southwark street london SE1 1RQ
26 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Change ro 19/10/07
26 Nov 2007 287 Registered office changed on 26/11/07 from: 11 southwark street london SE1 1RQ
01 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Aug 2007 287 Registered office changed on 16/08/07 from: bidstone house astwith close holmewood industrial estate chesterfield derbyshire S42 5UR
08 Jun 2007 288a New director appointed
23 May 2007 88(2)R Ad 26/04/07--------- £ si 25000@1=25000 £ ic 75000/100000
23 May 2007 123 Nc inc already adjusted 26/04/07
23 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2007 288b Director resigned
21 May 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 May 2007 169 £ ic 100000/75000 26/04/07 £ sr 25000@1=25000
14 May 2007 287 Registered office changed on 14/05/07 from: 1 conduit street london W1S 2XA
06 Feb 2007 363a Return made up to 28/11/06; full list of members
07 Jun 2006 88(2)R Ad 01/02/06--------- £ si 99999@1=99999 £ ic 1/100000
05 Jun 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06