KHAMELEON CONSULTING LTD

Company number 07313381

Date	Type	Description	View / Download
20 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 May 2014	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
18 Oct 2013	AD01	Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY on 18 October 2013	(2 pages)
17 Oct 2013	4.70	Declaration of solvency	(3 pages)
17 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
10 Oct 2013	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
09 Oct 2013	AA01	Previous accounting period shortened from 30 June 2014 to 30 September 2013	(1 page)
17 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
26 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 2	(3 pages)
26 Jul 2013	CH01	Director's details changed for Mr Randolf Alfred Evans on 26 July 2013	(2 pages)
09 Jan 2013	AD01	Registered office address changed from 25 St. Peters Grove London W6 9AY United Kingdom on 9 January 2013	(2 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
05 Dec 2012	TM02	Termination of appointment of Ca Solutions Ltd as a secretary	(1 page)
18 Jul 2012	CH01	Director's details changed for Mr Randolf Alfred Evans on 27 June 2012	(2 pages)
18 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(5 pages)
18 Jul 2012	AD01	Registered office address changed from Flat 3 Ashchurch Court Ashchurch Grove London W12 9BS United Kingdom on 18 July 2012	(1 page)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
23 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(5 pages)
23 Aug 2011	AD03	Register(s) moved to registered inspection location	(1 page)
23 Aug 2011	AD02	Register inspection address has been changed	(1 page)
07 Oct 2010	CH01	Director's details changed for Mr Randolf Alfred Evans on 7 October 2010	(2 pages)
07 Oct 2010	AD01	Registered office address changed from Flat 3 7 Claremont Road Windsor SL4 3AX England on 7 October 2010	(1 page)
14 Jul 2010	AA01	Current accounting period shortened from 31 July 2011 to 30 June 2011	(1 page)
13 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)