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CHILL OUT 1290 LTD

Company number 07344820

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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)
22 May 2013	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Sep 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders Statement of capital on 2012-09-17 GBP 2	View PDF Annual return made up to 12 August 2012 with full list of shareholders Statement of capital on 2012-09-17 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Sep 2012	AP04	Appointment of Dolphin Accounting Ltd as a secretary on 1 September 2012	View PDF Appointment of Dolphin Accounting Ltd as a secretary on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	AD01	Registered office address changed from 8 Fort Road Northolt Middx UB5 5HH United Kingdom on 10 July 2012	View PDF Registered office address changed from 8 Fort Road Northolt Middx UB5 5HH United Kingdom on 10 July 2012 - link opens in a new window - 2 pages (2 pages)
03 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
06 Mar 2012	TM02	Termination of appointment of Dolphin as a secretary on 27 February 2012	View PDF Termination of appointment of Dolphin as a secretary on 27 February 2012 - link opens in a new window - 1 page (1 page)
02 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-10-04 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-10-04 - link opens in a new window - 1 page (1 page)
19 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	TM01	Termination of appointment of Aleksandra Marta Amolkiewicz as a director on 4 October 2011	View PDF Termination of appointment of Aleksandra Marta Amolkiewicz as a director on 4 October 2011 - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	TM01	Termination of appointment of Adrian Chmiel as a director on 4 October 2011	View PDF Termination of appointment of Adrian Chmiel as a director on 4 October 2011 - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	AP01	Appointment of Emanuela Ewa Brzozowska as a director on 4 October 2011	View PDF Appointment of Emanuela Ewa Brzozowska as a director on 4 October 2011 - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	View PDF Annual return made up to 12 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Sep 2010	AP01	Appointment of Adrian Chmiel as a director	View PDF Appointment of Adrian Chmiel as a director - link opens in a new window - 3 pages (3 pages)
01 Sep 2010	AP01	Appointment of Aleksandra Marta Amolkiewicz as a director	View PDF Appointment of Aleksandra Marta Amolkiewicz as a director - link opens in a new window - 3 pages (3 pages)
01 Sep 2010	TM01	Termination of appointment of Andrzej Niemyjski as a director	View PDF Termination of appointment of Andrzej Niemyjski as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	AP04	Appointment of Dolphin as a secretary	View PDF Appointment of Dolphin as a secretary - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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CHILL OUT 1290 LTD

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