Advanced company searchLink opens in new window

CHRYSALIS ONE UK LIMITED

Company number 06143643

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
21 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2012 DS01 Application to strike the company off the register
24 May 2012 CH03 Secretary's details changed for Simon Harvey on 2 April 2012
24 May 2012 CH01 Director's details changed for Mr John Leslie Dobinson on 2 April 2012
24 May 2012 CH01 Director's details changed for Ms Alexi Cory-Smith on 2 April 2012
24 May 2012 CH01 Director's details changed for Dr Maximilian Dressendoerfer on 2 April 2012
24 May 2012 CH01 Director's details changed for Mr Hartwig Masuch on 2 April 2012
23 May 2012 CH01 Director's details changed for Mark Raynard on 2 April 2012
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
05 Apr 2012 AA Full accounts made up to 31 December 2011
15 Feb 2012 TM01 Termination of appointment of Hans Vogel as a director on 28 June 2011
07 Oct 2011 CH01 Director's details changed for Ms Alexi Cory-Smith on 31 March 2011
29 Jun 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
29 Jun 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
29 Jun 2011 TM01 Termination of appointment of Alexi Cory Smith as a director
29 Jun 2011 CH01 Director's details changed for Hans Vogel on 1 October 2009
27 Jun 2011 AD01 Registered office address changed from The Chrysalis Building 13 Bramley Road London W10 6SP on 27 June 2011
31 May 2011 AP01 Appointment of Ms Alexi Cory-Smith as a director
16 May 2011 AP01 Appointment of Alexi Cory Smith as a director
13 Apr 2011 TM01 Termination of appointment of Andrew Mollett as a director
13 Apr 2011 TM01 Termination of appointment of Robert Lascelles as a director
13 Apr 2011 TM02 Termination of appointment of Andrew Mollett as a secretary
12 Apr 2011 AP03 Appointment of Simon Harvey as a secretary
23 Feb 2011 AA Full accounts made up to 30 September 2010