- Company Overview for CHAT NOIR LIMITED (06392869)
- Filing history for CHAT NOIR LIMITED (06392869)
- People for CHAT NOIR LIMITED (06392869)
- More for CHAT NOIR LIMITED (06392869)
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) |
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16 Sep 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Jun 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 May 2014 | DS01 | Application to strike the company off the register | |
10 Oct 2013 | AR01 |
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
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22 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
08 Oct 2012 | AR01 | Annual return made up to 8 October 2012 with full list of shareholders | |
26 Jan 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
25 Oct 2011 | AR01 | Annual return made up to 8 October 2011 with full list of shareholders | |
25 Oct 2011 | TM01 | Termination of appointment of Amanda Day as a director | |
25 Oct 2011 | AP01 | Appointment of Mrs. Kirstin Van Der Laan as a director | |
26 May 2011 | MEM/ARTS | Memorandum and Articles of Association | |
26 May 2011 | RESOLUTIONS |
Resolutions
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05 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
05 May 2011 | AP01 | Appointment of Mrs Amanda Jane Day as a director | |
18 Oct 2010 | AR01 | Annual return made up to 8 October 2010 with full list of shareholders | |
03 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
03 Nov 2009 | AR01 | Annual return made up to 8 October 2009 with full list of shareholders | |
26 Oct 2009 | CH02 | Director's details changed for Sabadell Corp on 26 October 2009 | |
26 Oct 2009 | CH04 | Secretary's details changed for Sigma Secretaries Ltd on 26 October 2009 | |
12 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
30 Dec 2008 | 363a | Return made up to 08/10/08; full list of members | |
08 Nov 2007 | 225 | Accounting reference date extended from 31/10/08 to 31/12/08 | |
08 Oct 2007 | NEWINC | Incorporation |