CHYVARTON LIMITED

Company number 05855495

Date	Type	Description	View / Download
02 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Feb 2013	TM01	Termination of appointment of Soren Landtved as a director on 25 January 2013	(1 page)
26 Feb 2013	AP01	Appointment of Mr Jan Klarskov Henriksen as a director on 25 January 2013	(2 pages)
18 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
07 Nov 2012	TM01	Termination of appointment of Anthony David Paul Brown as a director on 30 September 2012	(1 page)
12 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders Statement of capital on 2012-06-12 GBP 8,948	(4 pages)
12 Jun 2012	AP01	Appointment of Mr. Soren Landtved as a director on 1 January 2012	(2 pages)
12 Jun 2012	TM01	Termination of appointment of Bent Erik Pultz Larsen as a director on 31 December 2011	(1 page)
12 Jun 2012	TM02	Termination of appointment of Dennis Manfred Constant as a secretary on 31 December 2011	(1 page)
21 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
08 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(6 pages)
25 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(21 pages)
07 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(6 pages)
22 Jun 2009	363a	Return made up to 01/06/09; full list of members	(5 pages)
28 May 2009	288a	Director appointed bent erik pultz larsen	(2 pages)
28 May 2009	288b	Appointment Terminated Director david smail	(1 page)
15 May 2009	AUD	Auditor's resignation	(1 page)
14 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
14 May 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
24 Apr 2009	MA	Memorandum and Articles of Association	(16 pages)
18 Sep 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
20 Jun 2008	363a	Return made up to 01/06/08; full list of members	(5 pages)
20 Jun 2008	353	Location of register of members	(1 page)
20 Jun 2008	288c	Director's Change of Particulars / david smail / 01/04/2008 / HouseName/Number was: , now: the dairy at coneyhurst farm; Street was: robins wood, now: west chiltington lane; Area was: peaslake road, now: coneyhurst; Post Town was: ewhurst, now: billingshurst; Region was: surrey, now: west sussex; Post Code was: GU6 7NR, now: RH14 9DY; Country was:	(1 page)