CHEMBRO LIMITED

Company number 06468440

Date	Type	Description	View / Download
25 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
26 Jul 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
02 Feb 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders Statement of capital on 2012-02-02 GBP 100,002	(4 pages)
02 Feb 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 February 2012	(1 page)
02 Feb 2012	AP04	Appointment of Jj Secretaries Ltd as a secretary on 1 February 2012	(2 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
08 Jul 2011	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 8 July 2011	(1 page)
15 Jun 2011	TM02	Termination of appointment of Moulin Investments Limited as a secretary	(1 page)
11 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(5 pages)
28 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(3 pages)
25 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(5 pages)
25 Jan 2010	CH02	Director's details changed for Corporacion Edson S.A. on 9 January 2010	(2 pages)
25 Jan 2010	CH04	Secretary's details changed for Moulin Investments Limited on 9 January 2010	(2 pages)
27 Jul 2009	AA	Total exemption full accounts made up to 31 January 2009	(5 pages)
23 Apr 2009	287	Registered office changed on 23/04/2009 from 3RD floor 1 knightrider court london EC4V 5JP	(1 page)
25 Feb 2009	363a	Return made up to 09/01/09; full list of members	(4 pages)
25 Feb 2009	288c	Secretary's Change of Particulars / moulin investments LIMITED / 02/09/2008 / HouseName/Number was: , now: 3RD; Street was: po box 3175, now: floor geneva place; Area was: road town, now: waterfront drive po box 3175 road town; Post Code was: IM1 1SQ, now:	(1 page)
05 Jan 2009	SA	Statement of affairs	(8 pages)
05 Jan 2009	88(2)	Ad 31/03/08 gbp si 100000@1=100000 gbp ic 2/100002	(3 pages)
29 Dec 2008	123	Nc inc already adjusted 31/03/08	(1 page)
29 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(19 pages)
29 Dec 2008	287	Registered office changed on 29/12/2008 from 6TH floor 32 ludgate hill london EC4M 7DR	(1 page)
16 Dec 2008	288a	Director appointed mr christian vega paniagua	(1 page)