CHRYSALIS ONE UK LIMITED filing history - Find and update company information

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CHRYSALIS ONE UK LIMITED

Company number 06143643

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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)
04 Dec 2012	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)
21 Aug 2012	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)
10 Aug 2012	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 May 2012	CH03	Secretary's details changed for Simon Harvey on 2 April 2012	View PDF Secretary's details changed for Simon Harvey on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	CH01	Director's details changed for Mr John Leslie Dobinson on 2 April 2012	View PDF Director's details changed for Mr John Leslie Dobinson on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	CH01	Director's details changed for Ms Alexi Cory-Smith on 2 April 2012	View PDF Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	CH01	Director's details changed for Dr Maximilian Dressendoerfer on 2 April 2012	View PDF Director's details changed for Dr Maximilian Dressendoerfer on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	CH01	Director's details changed for Mr Hartwig Masuch on 2 April 2012	View PDF Director's details changed for Mr Hartwig Masuch on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2012	CH01	Director's details changed for Mark Raynard on 2 April 2012	View PDF Director's details changed for Mark Raynard on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders Statement of capital on 2012-05-15 GBP 1,000	View PDF Annual return made up to 17 April 2012 with full list of shareholders Statement of capital on 2012-05-15 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
15 Feb 2012	TM01	Termination of appointment of Hans Vogel as a director on 28 June 2011	View PDF Termination of appointment of Hans Vogel as a director on 28 June 2011 - link opens in a new window - 1 page (1 page)
07 Oct 2011	CH01	Director's details changed for Ms Alexi Cory-Smith on 31 March 2011	View PDF Director's details changed for Ms Alexi Cory-Smith on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	View PDF Annual return made up to 17 April 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Jun 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	View PDF Current accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
29 Jun 2011	TM01	Termination of appointment of Alexi Cory Smith as a director	View PDF Termination of appointment of Alexi Cory Smith as a director - link opens in a new window - 1 page (1 page)
29 Jun 2011	CH01	Director's details changed for Hans Vogel on 1 October 2009	View PDF Director's details changed for Hans Vogel on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	AD01	Registered office address changed from The Chrysalis Building 13 Bramley Road London W10 6SP on 27 June 2011	View PDF Registered office address changed from The Chrysalis Building 13 Bramley Road London W10 6SP on 27 June 2011 - link opens in a new window - 1 page (1 page)
31 May 2011	AP01	Appointment of Ms Alexi Cory-Smith as a director	View PDF Appointment of Ms Alexi Cory-Smith as a director - link opens in a new window - 3 pages (3 pages)
16 May 2011	AP01	Appointment of Alexi Cory Smith as a director	View PDF Appointment of Alexi Cory Smith as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2011	TM01	Termination of appointment of Andrew Mollett as a director	View PDF Termination of appointment of Andrew Mollett as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	TM01	Termination of appointment of Robert Lascelles as a director	View PDF Termination of appointment of Robert Lascelles as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	TM02	Termination of appointment of Andrew Mollett as a secretary	View PDF Termination of appointment of Andrew Mollett as a secretary - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	AP03	Appointment of Simon Harvey as a secretary	View PDF Appointment of Simon Harvey as a secretary - link opens in a new window - 3 pages (3 pages)
23 Feb 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 16 pages (16 pages)

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