CHESAPEAKE SYSTEM SOLUTIONS LIMITED filing history - Find and update company information - GOV.UK

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CHESAPEAKE SYSTEM SOLUTIONS LIMITED

Company number 08783590

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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)
17 Jan 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2016	AP01	Appointment of Mr Adam Margolin as a director on 2 May 2016	View PDF Appointment of Mr Adam Margolin as a director on 2 May 2016 - link opens in a new window - 3 pages (3 pages)
17 May 2016	SH02	Sub-division of shares on 2 May 2016	View PDF Sub-division of shares on 2 May 2016 - link opens in a new window - 5 pages (5 pages)
12 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub div 100 ord shrs 0.01 02/05/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub div 100 ord shrs 0.01 02/05/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
11 May 2016	AP01	Appointment of Teresa Mackintosh as a director on 2 May 2016	View PDF Appointment of Teresa Mackintosh as a director on 2 May 2016 - link opens in a new window - 3 pages (3 pages)
11 May 2016	AP01	Appointment of Mr Robert Boyd Rogers as a director on 2 May 2016	View PDF Appointment of Mr Robert Boyd Rogers as a director on 2 May 2016 - link opens in a new window - 3 pages (3 pages)
11 May 2016	AP01	Appointment of Mr Justin Cho as a director on 2 May 2016	View PDF Appointment of Mr Justin Cho as a director on 2 May 2016 - link opens in a new window - 3 pages (3 pages)
11 May 2016	AP01	Appointment of Bret Bolin as a director on 2 May 2016	View PDF Appointment of Bret Bolin as a director on 2 May 2016 - link opens in a new window - 3 pages (3 pages)
11 May 2016	TM01	Termination of appointment of Peter Charles Vogelberger as a director on 2 May 2016	View PDF Termination of appointment of Peter Charles Vogelberger as a director on 2 May 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Jan 2016	AA	Accounts for a small company made up to 30 November 2014	View PDF Accounts for a small company made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages)
25 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	CH01	Director's details changed for Mr Peter Charles Vogelberger on 20 November 2014	View PDF Director's details changed for Mr Peter Charles Vogelberger on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	AD01	Registered office address changed from C/O Lawrence Graham 4 More London Riverside London SE1 2AU United Kingdom to C/O Wragge Lawrence Graham 4, More London Riverside London SE1 2AU on 25 November 2014	View PDF Registered office address changed from C/O Lawrence Graham 4 More London Riverside London SE1 2AU United Kingdom to C/O Wragge Lawrence Graham 4, More London Riverside London SE1 2AU on 25 November 2014 - link opens in a new window - 1 page (1 page)
28 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
20 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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