CHI (LOWHOUSE) LIMITED

Company number 06534731

Date	Type	Description	View / Download
17 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
19 Jul 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 15/03/2011.	(6 pages)
07 Apr 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(5 pages)
07 Apr 2011	CH01	Director's details changed for James Douglas Corson Anwyl on 1 December 2010	(2 pages)
07 Apr 2011	CH03	Secretary's details changed for James Douglas Corson Anwyl on 1 December 2010	(2 pages)
01 Apr 2011	AAMD	Amended total exemption small company accounts made up to 31 March 2010	(3 pages)
25 Mar 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot shares 15/03/2011	(1 page)
25 Mar 2011	SH01	Statement of capital following an allotment of shares on 15 March 2011 GBP 79 ANNOTATION Clarification a second filed SH01 was registered on 19TH July 2011.	(5 pages)
25 Mar 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Mar 2011	SH06	Cancellation of shares. Statement of capital on 25 March 2011 GBP 74	(4 pages)
25 Mar 2011	SH03	Purchase of own shares.	(3 pages)
14 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
12 Apr 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(5 pages)
12 Apr 2010	CH01	Director's details changed for Peter John Thompson on 1 October 2009	(2 pages)
06 Apr 2010	AAMD	Amended total exemption small company accounts made up to 31 March 2009	(4 pages)
19 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
23 Jun 2009	287	Registered office changed on 23/06/2009 from 820 the crescent colchester business park colchester essex CO4 9YQ	(1 page)
31 Mar 2009	363a	Return made up to 14/03/09; full list of members	(4 pages)
16 Oct 2008	288a	Secretary appointed james anwyl	(2 pages)
16 Oct 2008	288a	Director appointed peter john thompson	(2 pages)
16 Oct 2008	288a	Director appointed james anwyl	(2 pages)
16 Oct 2008	88(2)	Ad 14/03/08 gbp si 99@1=99 gbp ic 1/100	(3 pages)
16 Oct 2008	288b	Appointment Terminated Director company directors LIMITED	(1 page)