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CHRONOPAY LIMITED

Company number 07255385

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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 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2013 AA Accounts made up to 31 May 2013
20 Aug 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1,000,000
12 Dec 2012 AA Accounts made up to 31 May 2012
08 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
05 Dec 2012 TM01 Termination of appointment of Capital Management Group Limited as a director on 16 May 2012
05 Dec 2012 AP01 Appointment of Mr. Nabil Kachaou as a director on 16 May 2012
05 Dec 2012 TM01 Termination of appointment of Jennifer Catherine Rene as a director on 16 May 2012
28 Nov 2012 CH02 Director's details changed for Capital Management Group Limited on 27 November 2012
11 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
29 May 2012 AD01 Registered office address changed from Suite 48 80-90 Hatton Gardens London EC1N 8PN United Kingdom on 29 May 2012
24 Jan 2012 AA Accounts made up to 31 May 2011
18 Jun 2011 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary
01 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
18 May 2011 AP02 Appointment of Capital Management Group Limited as a director
17 May 2010 NEWINC Incorporation