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CHI ONE IP LTD

Company number 11100455

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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)
27 Oct 2020	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)
25 Feb 2020	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)
20 Jan 2020	RP05	Registered office address changed to PO Box 4385, 11100455: Companies House Default Address, Cardiff, CF14 8LH on 20 January 2020	View PDF Registered office address changed to PO Box 4385, 11100455: Companies House Default Address, Cardiff, CF14 8LH on 20 January 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2019	TM01	Termination of appointment of Lydia Ruth Parrington as a director on 2 October 2019	View PDF Termination of appointment of Lydia Ruth Parrington as a director on 2 October 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	AP02	Appointment of Chi One Limited as a director on 27 August 2019	View PDF Appointment of Chi One Limited as a director on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 5 December 2018 with updates	View PDF Confirmation statement made on 5 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	TM01	Termination of appointment of Klaus Schöttler as a director on 27 November 2018	View PDF Termination of appointment of Klaus Schöttler as a director on 27 November 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2018	TM02	Termination of appointment of Klaus Schöttler as a secretary on 27 November 2018	View PDF Termination of appointment of Klaus Schöttler as a secretary on 27 November 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2018	AD01	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to 4 Lucas House Coleridge Gardens London SW10 0RE on 27 November 2018	View PDF Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to 4 Lucas House Coleridge Gardens London SW10 0RE on 27 November 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2018	AP01	Appointment of Ms Lydia Ruth Parrington as a director on 27 November 2018	View PDF Appointment of Ms Lydia Ruth Parrington as a director on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-29 - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	TM01	Termination of appointment of Andreea-Elena Nichiforiuc as a director on 29 March 2018	View PDF Termination of appointment of Andreea-Elena Nichiforiuc as a director on 29 March 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	AP03	Appointment of Mr Klaus Schöttler as a secretary on 29 March 2018	View PDF Appointment of Mr Klaus Schöttler as a secretary on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	AP01	Appointment of Mr Klaus Schöttler as a director on 29 March 2018	View PDF Appointment of Mr Klaus Schöttler as a director on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	PSC07	Cessation of Andreea-Elena Nichiforiuc as a person with significant control on 29 March 2018	View PDF Cessation of Andreea-Elena Nichiforiuc as a person with significant control on 29 March 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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