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TRANSPARENT CHAMELEON LIMITED

Company number 09444923

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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 Jul 2017	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)
02 May 2017	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)
21 Apr 2017	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)
19 Apr 2017	AD01	Registered office address changed from Office 3.11, Nwms Center 3rd Floor, 31 Southampton Row London WC1B 5HJ England to London, Barbican 88 Wood Street London EC2V 7RS on 19 April 2017	View PDF Registered office address changed from Office 3.11, Nwms Center 3rd Floor, 31 Southampton Row London WC1B 5HJ England to London, Barbican 88 Wood Street London EC2V 7RS on 19 April 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2016	TM02	Termination of appointment of Northwestern Management Services Limited as a secretary on 2 June 2016	View PDF Termination of appointment of Northwestern Management Services Limited as a secretary on 2 June 2016 - link opens in a new window - 1 page (1 page)
31 May 2016	AP01	Appointment of Mr Ever Cohen as a director on 31 May 2016	View PDF Appointment of Mr Ever Cohen as a director on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	TM01	Termination of appointment of Vanessa Marie-Antoine Payet as a director on 27 May 2016	View PDF Termination of appointment of Vanessa Marie-Antoine Payet as a director on 27 May 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Apr 2016	CH04	Secretary's details changed for Northwestern Management Services Limited on 4 December 2015	View PDF Secretary's details changed for Northwestern Management Services Limited on 4 December 2015 - link opens in a new window - 1 page (1 page)
01 Mar 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Office 3.11, Nwms Center 3rd Floor, 31 Southampton Row London WC1B 5HJ on 22 January 2016	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Office 3.11, Nwms Center 3rd Floor, 31 Southampton Row London WC1B 5HJ on 22 January 2016 - link opens in a new window - 1 page (1 page)
17 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-17 GBP 1 - link opens in a new window - 8 pages (8 pages)

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