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CHRYSALIS LIMITED

Company number 06344599

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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)
26 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders Statement of capital on 2012-09-17 GBP 1	View PDF Annual return made up to 16 August 2012 with full list of shareholders Statement of capital on 2012-09-17 GBP 1 - link opens in a new window - 8 pages (8 pages)
27 Jun 2012	SH19	Statement of capital on 27 June 2012 GBP 1.00	View PDF Statement of capital on 27 June 2012 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
27 Jun 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CAP-SS	Solvency Statement dated 27/06/12	View PDF Solvency Statement dated 27/06/12 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 27/06/2012	View PDF Resolutions RES13 ‐ Cancellation of share premium account 27/06/2012 - link opens in a new window - 1 page (1 page)
24 May 2012	CH01	Director's details changed for Mr John Leslie Dobinson on 2 April 2012	View PDF Director's details changed for Mr John Leslie Dobinson on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	CH03	Secretary's details changed for Simon Harvey on 2 April 2012	View PDF Secretary's details changed for Simon Harvey on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	CH01	Director's details changed for Hartwig Masuch on 2 April 2012	View PDF Director's details changed for Hartwig Masuch on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	CH01	Director's details changed for Ms Alexi Cory-Smith on 2 April 2012	View PDF Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	CH01	Director's details changed for Dr Maximilian Dressendoefer on 2 April 2012	View PDF Director's details changed for Dr Maximilian Dressendoefer on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2012	CH01	Director's details changed for Mr Mark David Ranyard on 2 April 2012	View PDF Director's details changed for Mr Mark David Ranyard on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
01 Mar 2012	AA01	Previous accounting period shortened from 30 September 2012 to 31 December 2011	View PDF Previous accounting period shortened from 30 September 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
02 Nov 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 04/02/2011	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 04/02/2011 - link opens in a new window - 6 pages (6 pages)
19 Oct 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Oct 2011	CH01	Director's details changed for Ms Alexi Cory-Smith on 31 March 2011	View PDF Director's details changed for Ms Alexi Cory-Smith on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	TM01	Termination of appointment of Adam Driscoll as a director	View PDF Termination of appointment of Adam Driscoll as a director - link opens in a new window - 1 page (1 page)
06 Jul 2011	TM01	Termination of appointment of Alexi Cory-Smith as a director	View PDF Termination of appointment of Alexi Cory-Smith as a director - link opens in a new window - 1 page (1 page)
27 Jun 2011	AD01	Registered office address changed from The Chrysalis Building Bramley Road London W10 6SP on 27 June 2011	View PDF Registered office address changed from The Chrysalis Building Bramley Road London W10 6SP on 27 June 2011 - link opens in a new window - 1 page (1 page)
31 May 2011	AP01	Appointment of Ms Alexi Cory-Smith as a director	View PDF Appointment of Ms Alexi Cory-Smith as a director - link opens in a new window - 3 pages (3 pages)
16 May 2011	AP01	Appointment of Ms Alexi Cory-Smith as a director	View PDF Appointment of Ms Alexi Cory-Smith as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2011	TM01	Termination of appointment of Peter Lassman as a director	View PDF Termination of appointment of Peter Lassman as a director - link opens in a new window - 2 pages (2 pages)

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