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CHAPCO IT LIMITED

Company number 06670141

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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)
30 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
23 May 2012 AP01 Appointment of Mr Nicholas Daniel Young as a director on 18 May 2012
01 May 2012 TM01 Termination of appointment of Richard Carl Chapman as a director on 1 May 2012
10 Jan 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-06
  • GBP 200
19 Dec 2011 TM01 Termination of appointment of Robert Stewart Green as a director on 31 August 2011
05 Jul 2011 AA Accounts for a small company made up to 30 September 2010
02 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Mar 2011 TM02 Termination of appointment of Kim Chapman as a secretary
02 Aug 2010 TM01 Termination of appointment of Kim Chapman as a director
29 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 May 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
24 Dec 2009 SH01 Statement of capital following an allotment of shares on 16 October 2008
  • GBP 200.00
20 Aug 2009 363a Return made up to 12/08/09; full list of members
03 Mar 2009 225 Accounting reference date extended from 31/08/2009 to 30/09/2009
25 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2008 288a Director appointed robert stewart green
16 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
12 Aug 2008 NEWINC Incorporation