- Company Overview for CHILL MEDIA INNOVATIONS LTD (08200340)
- Filing history for CHILL MEDIA INNOVATIONS LTD (08200340)
- People for CHILL MEDIA INNOVATIONS LTD (08200340)
- More for CHILL MEDIA INNOVATIONS LTD (08200340)
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) |
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09 Jul 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Mar 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Mar 2019 | DS01 | Application to strike the company off the register | |
13 Feb 2019 | TM01 | Termination of appointment of Alexander Harry Roskoss as a director on 12 February 2019 | |
06 Sep 2018 | CS01 | Confirmation statement made on 6 September 2018 with updates | |
04 Sep 2018 | CS01 | Confirmation statement made on 4 September 2018 with no updates | |
31 Aug 2018 | AA | Micro company accounts made up to 30 November 2017 | |
31 Aug 2018 | AP01 | Appointment of Alexander Harry Roskoss as a director on 31 October 2017 | |
31 Aug 2018 | TM01 | Termination of appointment of Garry Mark Horwell as a director on 31 October 2017 | |
04 Sep 2017 | CS01 | Confirmation statement made on 4 September 2017 with updates | |
31 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
27 Jul 2017 | RESOLUTIONS |
Resolutions
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26 Jul 2017 | TM01 | Termination of appointment of David Fotheringham Richardson as a director on 24 July 2017 | |
19 Sep 2016 | CS01 | Confirmation statement made on 4 September 2016 with updates | |
31 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
08 Sep 2015 | AR01 |
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
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21 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
16 Sep 2014 | AR01 |
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
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16 Sep 2014 | AD04 | Register(s) moved to registered office address Unit 13 West Lane Full Sutton Airfield Stamford Bridge York YO41 1HS | |
02 Jun 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
24 Oct 2013 | AR01 |
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
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29 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 4 September 2012
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29 Nov 2012 | AD03 | Register(s) moved to registered inspection location | |
29 Nov 2012 | AD02 | Register inspection address has been changed | |
29 Nov 2012 | AA01 | Current accounting period extended from 30 September 2013 to 30 November 2013 |