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CHIPMOVER LIMITED

Company number 06271598

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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)
15 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Aug 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
Statement of capital on 2011-08-02
  • GBP 2
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Feb 2011 AP01 Appointment of Ben Slater as a director
09 Feb 2011 AP01 Appointment of Lisa Martin as a director
12 Nov 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-11-12
06 Sep 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Barry Martin on 6 June 2010
06 Sep 2010 CH04 Secretary's details changed for Nationwide Secretarial Services Ltd on 6 June 2010
23 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
28 Jul 2009 363a Return made up to 06/06/09; full list of members
30 Mar 2009 AA Accounts made up to 30 June 2008
09 Sep 2008 363a Return made up to 06/06/08; full list of members
27 Jul 2007 288b Secretary resigned
27 Jul 2007 287 Registered office changed on 27/07/07 from: daws house 33-35 daws lane london NW7 4SD
27 Jul 2007 288a New secretary appointed
06 Jun 2007 288b Secretary resigned
06 Jun 2007 NEWINC Incorporation