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CHICABOO LTD

Company number 06711159

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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)
17 Jan 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders Statement of capital on 2010-10-21 GBP 1,600	View PDF Annual return made up to 30 September 2010 with full list of shareholders Statement of capital on 2010-10-21 GBP 1,600 - link opens in a new window - 6 pages (6 pages)
21 Oct 2010	CH01	Director's details changed for Mr Geoffrey Phillip Russell on 1 October 2009	View PDF Director's details changed for Mr Geoffrey Phillip Russell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	CH01	Director's details changed for Mrs Elizabeth Zita on 1 October 2009	View PDF Director's details changed for Mrs Elizabeth Zita on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
30 Apr 2010	AP01	Appointment of Mr Claes Axel Knut Wachtmeister as a director	View PDF Appointment of Mr Claes Axel Knut Wachtmeister as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	AP01	Appointment of Mr Iyad Husni Barakat as a director	View PDF Appointment of Mr Iyad Husni Barakat as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AD01	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS on 9 February 2010	View PDF Registered office address changed from 21 st Thomas Street Bristol BS1 6JS on 9 February 2010 - link opens in a new window - 1 page (1 page)
12 Nov 2009	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
08 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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