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CHAIN TELECOMMUNICATIONS (UK) PLC

Company number 06718086

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2013 DS01 Application to strike the company off the register
02 Nov 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
Statement of capital on 2012-11-02
  • GBP 1,000,000
08 Oct 2012 TM02 Termination of appointment of Jeremy Peter Tann as a secretary on 8 October 2012
13 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
28 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
14 Sep 2011 TM01 Termination of appointment of John Bertrand as a director on 1 September 2011
05 May 2011 AA Accounts for a dormant company made up to 31 March 2011
31 Jan 2011 AP01 Appointment of Mrs Rebecca Jane Novis as a director
31 Jan 2011 AP01 Appointment of Mrs Hollie Louise Puttock as a director
05 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
27 Jul 2010 TM01 Termination of appointment of Ian Fenwick as a director
07 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Nov 2009 AP01 Appointment of Mr John Bertrand as a director
26 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
26 Oct 2009 CH03 Secretary's details changed for Jeremy Peter Tann on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Ian Leonard Fenwick on 1 October 2009
26 Oct 2009 AD02 Register inspection address has been changed
26 Oct 2009 CH01 Director's details changed for Kim Loraine Fenwick on 1 October 2009
17 Sep 2009 AA Accounts made up to 31 March 2009
19 Jun 2009 MISC Memorandum of capital - processed 19/06/09
10 Jun 2009 CAP-SS Solvency Statement dated 08/06/09
10 Jun 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Apr 2009 225 Accounting reference date shortened from 31/10/2009 to 31/03/2009