CHALETS SUISSE LTD

Company number 06186057

Date	Type	Description	View / Download
18 Feb 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jul 2012	CERTNM	Company name changed swiss gulf house LTD\certificate issued on 10/07/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-07-10	(3 pages)
09 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders Statement of capital on 2012-07-09 GBP 100,000	(4 pages)
05 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
08 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
15 Jun 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(4 pages)
16 Dec 2010	SH01	Statement of capital following an allotment of shares on 16 December 2010 GBP 100,000	(3 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-13	(2 pages)
15 Dec 2010	CONNOT	Change of name notice	(2 pages)
13 Dec 2010	AP01	Appointment of Mr Boucif Bendjeloul as a director	(2 pages)
13 Dec 2010	AP04	Appointment of Window Uk Ltd as a secretary	(2 pages)
13 Dec 2010	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	(1 page)
13 Dec 2010	SH01	Statement of capital following an allotment of shares on 13 December 2010 GBP 999	(3 pages)
13 Dec 2010	TM01	Termination of appointment of Nominee Director Ltd as a director	(1 page)
13 Dec 2010	TM01	Termination of appointment of Edwina Coales as a director	(1 page)
13 Dec 2010	AD01	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 13 December 2010	(1 page)
15 Oct 2010	AP01	Appointment of Ms Edwina Coales as a director	(2 pages)
01 Apr 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
29 Mar 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(4 pages)
07 Apr 2009	AA	Accounts made up to 31 March 2009	(2 pages)
28 Mar 2009	363a	Return made up to 27/03/09; full list of members	(3 pages)
18 Apr 2008	AA	Accounts made up to 31 March 2008	(2 pages)
05 Apr 2008	363a	Return made up to 27/03/08; full list of members	(3 pages)
27 Jun 2007	287	Registered office changed on 27/06/07 from: suite b, 29 harley street london W1G 9QR	(1 page)