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CHELFORD SOLUTIONS FOR MICROSOFT LIMITED

Company number SC165219

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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)
01 Mar 2013	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)
23 Nov 2012	AP01	Appointment of John David Ireland as a director on 12 October 2012	View PDF Appointment of John David Ireland as a director on 12 October 2012 - link opens in a new window - 3 pages (3 pages)
23 Nov 2012	AP01	Appointment of John Charles Roy Brims as a director on 12 October 2012	View PDF Appointment of John Charles Roy Brims as a director on 12 October 2012 - link opens in a new window - 3 pages (3 pages)
23 Nov 2012	AP01	Appointment of Mr Yu-Ho Cheung as a director on 12 October 2012	View PDF Appointment of Mr Yu-Ho Cheung as a director on 12 October 2012 - link opens in a new window - 3 pages (3 pages)
23 Nov 2012	TM02	Termination of appointment of Nicholas Kaiser as a secretary on 12 October 2012	View PDF Termination of appointment of Nicholas Kaiser as a secretary on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	TM01	Termination of appointment of Nicholas Kaiser as a director on 12 October 2012	View PDF Termination of appointment of Nicholas Kaiser as a director on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	TM01	Termination of appointment of Shawn Allister Mcmorran as a director on 12 October 2012	View PDF Termination of appointment of Shawn Allister Mcmorran as a director on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	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)
24 Oct 2012	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)
02 May 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 6	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders Statement of capital on 2012-01-27 GBP 100	View PDF Annual return made up to 25 January 2012 with full list of shareholders Statement of capital on 2012-01-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 22 pages (22 pages)
04 Aug 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jul 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 5	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
16 Feb 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 23 pages (23 pages)
06 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	View PDF Annual return made up to 26 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 23 pages (23 pages)
03 Jul 2009	363a	Return made up to 26/04/09; full list of members	View PDF Return made up to 26/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 May 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 22 pages (22 pages)
08 Dec 2008	288a	Secretary appointed nick kaiser	View PDF Secretary appointed nick kaiser - link opens in a new window - 1 page (1 page)
25 Sep 2008	466(Scot)	Alterations to floating charge 5	View PDF Alterations to floating charge 5 - link opens in a new window - 8 pages (8 pages)
25 Sep 2008	466(Scot)	Alterations to floating charge 6	View PDF Alterations to floating charge 6 - link opens in a new window - 8 pages (8 pages)
23 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors appointed 21/08/2008 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Directors appointed 21/08/2008 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Sep 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 5 pages (5 pages)

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