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CHELSEA (INTEGER) I LIMITED

Company number 04258582

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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)
13 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Voluntary strike off application 20/05/2015
19 Jun 2015 DS01 Application to strike the company off the register
15 May 2015 AP01 Appointment of Mr James Richard Tomkinson as a director on 30 April 2015
15 May 2015 TM01 Termination of appointment of Gordon Neil Springett as a director on 30 April 2015
13 Apr 2015 TM02 Termination of appointment of Amanda Jane Bruce as a secretary on 26 March 2015
10 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
09 Feb 2015 AA Accounts for a dormant company made up to 31 December 2013
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
04 Aug 2014 AP01 Appointment of Mr Gordon Neil Springett as a director on 4 November 2013
04 Aug 2014 TM01 Termination of appointment of Dominic Joseph Gerard Reilly as a director on 4 November 2013
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Sep 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18
20 Sep 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
20 Sep 2012 CH01 Director's details changed for Christopher Guy Rogan Pratt on 1 January 2012
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Dec 2011 TM02 Termination of appointment of Simon Bailey as a secretary
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Sep 2011 AP03 Appointment of Amanda Jane Bruce as a secretary
16 Sep 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
07 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
02 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008