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CHAT NOIR LIMITED

Company number 06392869

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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)
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
  • GBP 100
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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