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CHELSEA UNIVERSAL LTD.

Company number 05471397

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2015 DS01 Application to strike the company off the register
31 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
08 Sep 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
03 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Aug 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2
06 Jun 2013 AP04 Appointment of Monohold A.G. as a secretary
06 Jun 2013 AP02 Appointment of Intrahold A.G. as a director
06 Jun 2013 TM01 Termination of appointment of Transhold Corporation Limited as a director
06 Jun 2013 TM02 Termination of appointment of Bonita Llc as a secretary
27 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
14 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
11 Jun 2012 AP01 Appointment of Mr. Juchun Lee as a director
10 Jun 2012 TM01 Termination of appointment of Juri Vitman as a director
19 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
16 Jun 2011 CH02 Director's details changed for Transhold Corporation Limited on 16 June 2011
16 Jun 2011 CH04 Secretary's details changed for Bonita Llc on 16 June 2011
13 Oct 2010 AA Total exemption full accounts made up to 30 June 2010
20 Sep 2010 CH01 Director's details changed for Dr Juri Vitman on 16 April 2010
05 Jul 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
22 Feb 2010 AA Total exemption full accounts made up to 30 June 2009
27 Aug 2009 288c Director's change of particulars / juri vitman / 01/07/2009
15 Jun 2009 363a Return made up to 03/06/09; full list of members