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CHIPS (UK) LIMITED

Company number 05672122

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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)
27 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2011 DS01 Application to strike the company off the register
19 May 2011 AA Total exemption small company accounts made up to 31 July 2010
23 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
Statement of capital on 2011-02-23
  • GBP 2
26 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
28 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
28 Jan 2010 AD02 Register inspection address has been changed
28 Jan 2010 CH01 Director's details changed for Stephen John Williamson on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Rae Clyde Levene on 28 January 2010
26 May 2009 AA Total exemption small company accounts made up to 31 July 2008
09 Feb 2009 363a Return made up to 11/01/09; full list of members
17 Nov 2008 225 Accounting reference date extended from 31/01/2008 to 31/07/2008
25 Jan 2008 363a Return made up to 11/01/08; full list of members
25 Jan 2008 287 Registered office changed on 25/01/08 from: 1 lurke street bedford MK40 3TS
25 Jan 2008 288b Secretary resigned
24 Oct 2007 AA Accounts made up to 31 January 2007
03 May 2007 MA Memorandum and Articles of Association
01 May 2007 288a New secretary appointed;new director appointed
01 May 2007 288b Director resigned
01 May 2007 288b Director resigned
01 May 2007 288a New director appointed
30 Apr 2007 CERTNM Company name changed applekeep LIMITED\certificate issued on 30/04/07
17 Apr 2007 287 Registered office changed on 17/04/07 from: ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK9 1DP
17 Apr 2007 363a Return made up to 11/01/07; full list of members