CHAMELIC LIMITED filing history - Find and update company information

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CHAMELIC LIMITED

Company number 05712156

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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)
11 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 29.7315	View PDF Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 29.7315 - link opens in a new window - 10 pages (10 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
13 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
27 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 29.732	View PDF Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 29.732 - link opens in a new window - 17 pages (17 pages)
29 May 2013	TM01	Termination of appointment of Syngenta Ventures Pte Ltd as a director	View PDF Termination of appointment of Syngenta Ventures Pte Ltd as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
07 Mar 2013	AR01	Annual return made up to 16 February 2013. List of shareholders has changed	View PDF Annual return made up to 16 February 2013. List of shareholders has changed - link opens in a new window - 17 pages (17 pages)
13 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 8 pages (8 pages)
20 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	View PDF Annual return made up to 16 February 2012 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
05 Sep 2011	SH01	Statement of capital following an allotment of shares on 5 August 2011 GBP 29.7320	View PDF Statement of capital following an allotment of shares on 5 August 2011 GBP 29.7320 - link opens in a new window - 8 pages (8 pages)
22 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 05/08/2011	View PDF Resolutions RES13 ‐ Loan agreement 05/08/2011 - link opens in a new window - 1 page (1 page)
12 Apr 2011	SH02	Consolidation of shares on 1 March 2011	View PDF Consolidation of shares on 1 March 2011 - link opens in a new window - 5 pages (5 pages)
12 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
15 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	View PDF Annual return made up to 16 February 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
23 Feb 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)
10 Sep 2010	AP02	Appointment of Syngenta Ventures Pte Ltd as a director	View PDF Appointment of Syngenta Ventures Pte Ltd as a director - link opens in a new window - 3 pages (3 pages)
26 Jul 2010	SH01	Statement of capital following an allotment of shares on 15 July 2010 GBP 0.5101	View PDF Statement of capital following an allotment of shares on 15 July 2010 GBP 0.5101 - link opens in a new window - 4 pages (4 pages)
26 Jul 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
06 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
17 Mar 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	View PDF Annual return made up to 16 February 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Mar 2010	CH02	Director's details changed for Ip2Ipo Services Limited on 16 March 2010	View PDF Director's details changed for Ip2Ipo Services Limited on 16 March 2010 - link opens in a new window - 2 pages (2 pages)

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