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CHAMELEON CARD SOLUTIONS LIMITED

Company number 07597476

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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)
18 Aug 2015	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)
05 May 2015	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)
09 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 100	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
30 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	View PDF Annual return made up to 8 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Apr 2013	CH01	Director's details changed for Mr Gary Olive on 1 May 2012	View PDF Director's details changed for Mr Gary Olive on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
31 Mar 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
16 Nov 2012	AP01	Appointment of Mr Mark Roderic Brunskill Wilson as a director	View PDF Appointment of Mr Mark Roderic Brunskill Wilson as a director - link opens in a new window - 2 pages (2 pages)
08 May 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	View PDF Annual return made up to 8 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 May 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 May 2012	AP01	Appointment of Mr Mark Braithwaite as a director	View PDF Appointment of Mr Mark Braithwaite as a director - link opens in a new window - 2 pages (2 pages)
08 May 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 Apr 2012	AD01	Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP on 23 April 2012	View PDF Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP on 23 April 2012 - link opens in a new window - 1 page (1 page)
06 Jun 2011	TM01	Termination of appointment of Harvey Powell as a director	View PDF Termination of appointment of Harvey Powell as a director - link opens in a new window - 1 page (1 page)
08 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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