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CHOWKI LIMITED

Company number 06391921

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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 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Apr 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2010 TM01 Termination of appointment of Stephen Swinney as a director
14 Dec 2010 TM02 Termination of appointment of Stephen Swinney as a secretary
14 Dec 2010 AD01 Registered office address changed from 10 Grange Terrace Sunderland Tyne and Wear SR2 7DF on 14 December 2010
25 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
27 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
Statement of capital on 2009-11-27
  • GBP 20,000
27 Nov 2009 CH01 Director's details changed for Stephen Swinney on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Mr Rakesh Bajpai on 27 November 2009
04 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
09 Oct 2008 363a Return made up to 08/10/08; full list of members
09 Oct 2008 288c Secretary's Change of Particulars / stephen swinney / 09/10/2008 / HouseName/Number was: , now: 104C; Street was: syta 104C syta 104C, now: syta
03 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2008 88(2) Ad 17/04/08 gbp si 19999@1=19999 gbp ic 1/20000
07 Apr 2008 MA Memorandum and Articles of Association
07 Apr 2008 123 Nc inc already adjusted 02/02/08
07 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Share details 02/02/2008
07 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Nov 2007 288a New secretary appointed
16 Nov 2007 288b Secretary resigned
16 Nov 2007 288a New director appointed
08 Oct 2007 NEWINC Incorporation