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CHESSINGTON COMPUTER SERVICES LIMITED

Company number 03143151

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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)
07 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2013 DS01 Application to strike the company off the register
02 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
Statement of capital on 2013-01-02
  • GBP 4,685,819
02 Jan 2013 CH01 Director's details changed for Mr Donald Edward Mcguire on 27 December 2012
03 Apr 2012 AA Full accounts made up to 30 June 2011
23 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
20 Jan 2012 CH01 Director's details changed for Mr Donald Edward Mcguire on 20 December 2011
29 Nov 2011 AD03 Register(s) moved to registered inspection location
29 Nov 2011 AD02 Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
14 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc share cap 23/06/2011
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 4,685,819.00
05 Apr 2011 AA Full accounts made up to 30 June 2010
19 Jan 2011 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
19 Jan 2011 TM02 Termination of appointment of Clifford Chance Secretaries Limited as a secretary
19 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
10 Dec 2010 CH01 Director's details changed for Mr Donald Edward Mcguire on 14 November 2008
06 Apr 2010 AA Full accounts made up to 30 June 2009
12 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
12 Jan 2010 AD03 Register(s) moved to registered inspection location
12 Jan 2010 AD02 Register inspection address has been changed
12 Jan 2010 CH04 Secretary's details changed for Clifford Chance Secretaries Limited on 27 December 2009
05 May 2009 AA Full accounts made up to 30 June 2008
30 Dec 2008 363a Return made up to 27/12/08; full list of members