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CHRYSALIS MULTIMEDIA LIMITED

Company number 02369023

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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)
02 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2011 AP03 Appointment of Simon Harvey as a secretary
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 March 2011
  • GBP 33,983
08 Apr 2011 AP01 Appointment of Maximilian Dressendoerfer as a director
08 Apr 2011 AP01 Appointment of Mr John Leslie Dobinson as a director
08 Apr 2011 TM01 Termination of appointment of Robert Lascelles as a director
08 Apr 2011 TM01 Termination of appointment of Andrew Mollett as a director
08 Apr 2011 TM02 Termination of appointment of Andrew Mollett as a secretary
08 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Removal of restriction on issuing shares 28/03/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2011 DS01 Application to strike the company off the register
08 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
07 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
17 Sep 2010 CH01 Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010
21 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
13 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
22 Apr 2009 288c Director and Secretary's Change of Particulars / andrew mollett / 06/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB; Country was: , now: united kingdom
31 Mar 2009 AA Accounts made up to 30 September 2008
16 Jan 2009 363a Return made up to 12/01/09; full list of members
30 Apr 2008 288a Director appointed mr. Robert jeremy hugh lascelles
24 Apr 2008 225 Accounting reference date extended from 31/08/2008 to 30/09/2008
06 Mar 2008 363a Return made up to 12/01/08; full list of members
05 Mar 2008 288b Appointment Terminated Director michael connole
03 Mar 2008 288a Secretary appointed andrew john mollett
01 Mar 2008 288a Director appointed andrew john mollett