CHELSEA INVEST LIMITED

Company number 06890893

Date	Type	Description	View / Download
03 Oct 2014	CH01	Director's details changed for Mr Mark Andrew Connelly on 24 January 2014	(2 pages)
01 Oct 2014	TM01	Termination of appointment of Toni Miller as a director on 5 August 2014	(1 page)
21 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 4,500	(5 pages)
15 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 15 June 2014 GBP 4,500	(3 pages)
20 Jun 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders	(5 pages)
21 Jan 2014	TM02	Termination of appointment of a secretary	(1 page)
21 Jan 2014	TM02	Termination of appointment of Marilyn Gill as a secretary	(1 page)
07 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
13 Dec 2013	AP01	Appointment of Mr Mark Andrew Connelly as a director	(2 pages)
13 Dec 2013	AP01	Appointment of Mr Toni Miller as a director	(2 pages)
10 Dec 2013	CERTNM	Company name changed spirit of ecstasy LIMITED\certificate issued on 10/12/13 RES15 ‐ Change company name resolution on 2013-12-10 NM01 ‐ Change of name by resolution	(3 pages)
19 Jun 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	(4 pages)
19 Jun 2013	AD01	Registered office address changed from Mill House Bacchus Lane South Cave Brough East Yorkshire HU15 2ER England on 19 June 2013	(1 page)
04 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 May 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jul 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(4 pages)
12 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
12 Jun 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	(4 pages)
07 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
25 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	(4 pages)
24 May 2010	CH01	Director's details changed for Mr Stefano Enrico Mario Lucatello on 28 April 2010	(2 pages)
29 Apr 2009	NEWINC	Incorporation	(11 pages)