- Company Overview for CHAMATE LIMITED (06463600)
- Filing history for CHAMATE LIMITED (06463600)
- People for CHAMATE LIMITED (06463600)
- More for CHAMATE LIMITED (06463600)
| 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) |
|---|---|---|---|
| 18 Sep 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 Jun 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 23 May 2012 | DS01 | Application to strike the company off the register | |
| 16 May 2012 | TM01 | Termination of appointment of Tom Chan as a director on 1 November 2011 | |
| 27 Jan 2012 | AR01 |
Annual return made up to 3 January 2012 with full list of shareholders
Statement of capital on 2012-01-27
|
|
| 03 Jan 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 13 Apr 2011 | AR01 | Annual return made up to 3 January 2011 with full list of shareholders | |
| 01 Apr 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 26 May 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
| 25 May 2010 | AR01 | Annual return made up to 3 January 2010 with full list of shareholders | |
| 25 May 2010 | CH01 | Director's details changed for Tom Chan on 1 October 2009 | |
| 18 May 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Nov 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 10 Oct 2009 | CERTNM |
Company name changed cosmo swindon LIMITED\certificate issued on 10/10/09
|
|
| 10 Oct 2009 | RESOLUTIONS |
Resolutions
|
|
| 26 Jun 2009 | CERTNM | Company name changed chamate LIMITED\certificate issued on 26/06/09 | |
| 15 Jun 2009 | 288a | Director appointed john woo | |
| 15 May 2009 | 363a | Return made up to 03/01/09; full list of members | |
| 07 May 2009 | 288a | Secretary appointed john woo | |
| 30 Dec 2008 | 287 | Registered office changed on 30/12/2008 from 3 avenue place, avenue lane eastbourne east sussex BN21 3RB | |
| 10 Oct 2008 | 288b | Appointment Terminated Secretary john woo | |
| 14 May 2008 | 225 | Accounting reference date extended from 31/01/2009 to 31/03/2009 | |
| 03 Jan 2008 | NEWINC | Incorporation |