CHELSEA (INTEGER) II LIMITED

Company number 04258584

Date	Type	Description	View / Download
13 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ 20/05/2015	(1 page)
19 Jun 2015	DS01	Application to strike the company off the register	(4 pages)
15 May 2015	AP01	Appointment of Mr James Richard Tomkinson as a director on 30 April 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of Gordon Neil Springett as a director on 30 April 2015	(1 page)
15 May 2015	TM01	Termination of appointment of Gordon Neil Springett as a director on 30 April 2015	(1 page)
13 Apr 2015	TM02	Termination of appointment of Amanda Jane Bruce as a secretary on 26 March 2015	(1 page)
10 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
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	(4 pages)
04 Aug 2014	AP01	Appointment of Mr Gordon Neil Springett as a director on 4 November 2013	(2 pages)
04 Aug 2014	TM01	Termination of appointment of Dominic Joseph Gerard Reilly as a director on 4 November 2013	(1 page)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
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	(4 pages)
20 Sep 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(4 pages)
20 Sep 2012	CH01	Director's details changed for Christopher Guy Rogan Pratt on 1 January 2012	(2 pages)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
01 Dec 2011	TM02	Termination of appointment of Simon Bailey as a secretary	(1 page)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
28 Sep 2011	AP03	Appointment of Amanda Jane Bruce as a secretary	(2 pages)
16 Sep 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(5 pages)
07 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
16 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(5 pages)