- Company Overview for CHAMELEON FINANCE LIMITED (06438277)
- Filing history for CHAMELEON FINANCE LIMITED (06438277)
- People for CHAMELEON FINANCE LIMITED (06438277)
- More for CHAMELEON FINANCE LIMITED (06438277)
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) |
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02 Dec 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Aug 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Aug 2014 | DS01 | Application to strike the company off the register | |
30 Dec 2013 | AR01 |
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-30
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17 Jul 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
08 Apr 2013 | AD01 | Registered office address changed from Chameleon House Bird Hall Lane Cheadle Cheshire SK3 0SB on 8 April 2013 | |
29 Nov 2012 | AR01 | Annual return made up to 27 November 2012 with full list of shareholders | |
30 Aug 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
26 Jan 2012 | CH01 | Director's details changed for Eleanor Lumsden on 26 January 2012 | |
18 Jan 2012 | TM02 | Termination of appointment of Emma Macinally as a secretary | |
18 Jan 2012 | AP01 | Appointment of Eleanor Lumsden as a director | |
18 Jan 2012 | TM01 | Termination of appointment of Samantha White as a director | |
28 Nov 2011 | AR01 | Annual return made up to 27 November 2011 with full list of shareholders | |
24 Aug 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
15 Feb 2011 | AR01 | Annual return made up to 27 November 2010 with full list of shareholders | |
12 Jan 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
12 Jan 2010 | AR01 | Annual return made up to 27 November 2009 with full list of shareholders | |
12 Jan 2010 | CH03 | Secretary's details changed for Ms Emma Macinally on 24 December 2009 | |
10 Mar 2009 | AA | Accounts for a dormant company made up to 30 November 2008 | |
04 Feb 2009 | 363a | Return made up to 27/11/08; full list of members | |
04 Mar 2008 | 287 | Registered office changed on 04/03/2008 from danshall house bird hall lane cheadle heath cheshire SK3 0SB | |
29 Feb 2008 | 288a | Secretary appointed emma macinally | |
29 Feb 2008 | 288a | Director appointed samantha white | |
29 Feb 2008 | RESOLUTIONS |
Resolutions
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29 Feb 2008 | 88(2) | Ad 28/11/07\gbp si 10@1=10\gbp ic 1/11\ |