CHI ONE LTD

Company number 11065830

Date	Type	Description	View / Download
14 May 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Nov 2023	TM01	Termination of appointment of Mohd Shahriman Bin Mohd Sidek as a director on 20 November 2023	(1 page)
11 Dec 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jan 2020	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
20 Jan 2020	RP05	Registered office address changed to PO Box 4385, 11065830: Companies House Default Address, Cardiff, CF14 8LH on 20 January 2020	(1 page)
02 Oct 2019	AP01	Appointment of Mr John Timothy Eagan as a director on 2 October 2019	(2 pages)
02 Oct 2019	TM01	Termination of appointment of Lydia Ruth Parrington as a director on 2 October 2019	(1 page)
02 Oct 2019	AP01	Appointment of Mr Mohd Shahriman Bin Mohd Sidek as a director on 2 October 2019	(2 pages)
02 Oct 2019	AP01	Appointment of Mr Shaji Nair as a director on 2 October 2019	(2 pages)
24 Sep 2019	AP02	Appointment of Chi One Ip Limited as a director on 12 September 2019	(2 pages)
27 Aug 2019	AA	Micro company accounts made up to 30 November 2018	(2 pages) Download iXBRL
17 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with updates	(4 pages)
28 Nov 2018	AD01	Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to 4 4 Lucas House London SW10 0RE on 28 November 2018	(1 page)
27 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
27 Nov 2018	TM01	Termination of appointment of Klaus Schöttler as a director on 27 November 2018	(1 page)
27 Nov 2018	TM02	Termination of appointment of Klaus Schöttler as a secretary on 27 November 2018	(1 page)
27 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	(3 pages)
27 Nov 2018	AP01	Appointment of Ms Lydia Ruth Parrington as a director on 27 November 2018	(2 pages)
03 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-29	(3 pages)
29 Mar 2018	TM01	Termination of appointment of Andreea-Elena Nichiforiuc as a director on 29 March 2018	(1 page)
29 Mar 2018	TM01	Termination of appointment of Andreea-Elena Nichiforiuc as a director on 29 March 2018	(1 page)
29 Mar 2018	AP03	Appointment of Mr Klaus Schöttler as a secretary on 29 March 2018	(2 pages)
29 Mar 2018	AP01	Appointment of Mr Klaus Schöttler as a director on 29 March 2018	(2 pages)
29 Mar 2018	PSC07	Cessation of Andreea-Elena Nichiforiuc as a person with significant control on 29 March 2018	(1 page)