CHELFORD SAP SOLUTIONS LIMITED

04602284
12 GOUGH SQUARE LONDON EC4A 3DW

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Documents

Documents
Date Category Description Pages
08 Jan 2019 gazette Gazette Dissolved Voluntary 1 Buy now
23 Oct 2018 gazette Gazette Notice Voluntary 1 Buy now
11 Oct 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Sep 2018 accounts Annual Accounts 7 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 accounts Annual Accounts 7 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2016 accounts Annual Accounts 5 Buy now
06 Apr 2016 annual-return Annual Return 6 Buy now
25 Sep 2015 accounts Annual Accounts 7 Buy now
19 Feb 2015 annual-return Annual Return 6 Buy now
31 Aug 2014 accounts Annual Accounts 12 Buy now
19 Feb 2014 annual-return Annual Return 6 Buy now
19 Feb 2014 officers Appointment of director (Mr Phillip Newman) 2 Buy now
26 Sep 2013 accounts Annual Accounts 20 Buy now
20 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Mar 2013 annual-return Annual Return 5 Buy now
20 Feb 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Feb 2013 accounts Annual Accounts 26 Buy now
08 Jan 2013 gazette Gazette Notice Compulsary 1 Buy now
14 May 2012 annual-return Annual Return 5 Buy now
16 Dec 2011 auditors Auditors Resignation Company 1 Buy now
29 Sep 2011 accounts Annual Accounts 25 Buy now
17 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Mar 2011 annual-return Annual Return 5 Buy now
14 Mar 2011 annual-return Annual Return 14 Buy now
14 Sep 2010 officers Appointment of director (Mr Norbet Rotter) 4 Buy now
14 Sep 2010 officers Appointment of director (Mr Justin John Brading) 4 Buy now
14 Sep 2010 officers Appointment of secretary (Mr Justin John Brading) 4 Buy now
14 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Sep 2010 officers Appointment of director (Mr Stefan Ellerbrake) 3 Buy now
14 Sep 2010 officers Termination of appointment of director (Shawn Mcmorran) 2 Buy now
14 Sep 2010 officers Termination of appointment of director (Nicholas Kaiser) 2 Buy now
14 Sep 2010 officers Termination of appointment of secretary (Nicholas Kaiser) 2 Buy now
13 Sep 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
03 Sep 2010 accounts Annual Accounts 25 Buy now
16 Mar 2010 annual-return Annual Return 5 Buy now
03 Feb 2010 accounts Annual Accounts 24 Buy now
06 May 2009 auditors Auditors Resignation Company 3 Buy now
05 Feb 2009 accounts Annual Accounts 24 Buy now
04 Feb 2009 annual-return Return made up to 25/01/09; full list of members 3 Buy now
16 Jan 2009 annual-return Return made up to 27/11/08; full list of members 3 Buy now
16 Jan 2009 address Location of register of members 1 Buy now
09 Dec 2008 officers Secretary appointed nick kaiser 1 Buy now
22 Sep 2008 officers Appointment terminate, director and secretary martin spencer anderson logged form 1 Buy now
22 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 3 10 Buy now
19 Sep 2008 officers Director appointed shawn allister mcmorran 2 Buy now
19 Sep 2008 officers Director appointed nicholas kaiser 2 Buy now
19 Sep 2008 resolution Resolution 18 Buy now
19 Sep 2008 resolution Resolution 5 Buy now
19 Sep 2008 capital Declaration of assistance for shares acquisition 15 Buy now
19 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 2 9 Buy now
11 Sep 2008 miscellaneous Miscellaneous 2 Buy now
04 Aug 2008 address Registered office changed on 04/08/2008 from chelford house hampshire international business park crockford lane basingstoke hampshire RG24 8WH 1 Buy now
03 Jul 2008 officers Appointment terminated director trevor lewis 1 Buy now
03 Jun 2008 accounts Accounting reference date extended from 31/12/2007 to 31/03/2008 1 Buy now
27 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
14 Apr 2008 officers Appointment terminated director joseph birkett 1 Buy now
14 Apr 2008 officers Appointment terminated director stephen lord 1 Buy now
27 Nov 2007 annual-return Return made up to 27/11/07; full list of members 3 Buy now
27 Nov 2007 officers Director's particulars changed 1 Buy now
02 Nov 2007 accounts Annual Accounts 22 Buy now
20 Dec 2006 annual-return Return made up to 27/11/06; full list of members 8 Buy now
11 Sep 2006 resolution Resolution 1 Buy now
01 Sep 2006 accounts Annual Accounts 23 Buy now
18 Aug 2006 mortgage Particulars of mortgage/charge 3 Buy now
07 Dec 2005 annual-return Return made up to 27/11/05; full list of members 8 Buy now
29 Apr 2005 accounts Annual Accounts 15 Buy now
30 Nov 2004 annual-return Return made up to 27/11/04; full list of members 8 Buy now
27 Sep 2004 officers New director appointed 3 Buy now
22 Sep 2004 officers New director appointed 2 Buy now
04 Jun 2004 accounts Annual Accounts 15 Buy now
14 Dec 2003 annual-return Return made up to 27/11/03; full list of members 7 Buy now
14 Aug 2003 officers Director resigned 1 Buy now
24 Dec 2002 officers New director appointed 2 Buy now
24 Dec 2002 officers Director resigned 1 Buy now
24 Dec 2002 address Registered office changed on 24/12/02 from: ssi house hampshire international business prak crockford lane basingstoke hampshire RG24 8WH 1 Buy now
23 Dec 2002 capital Ad 11/12/02--------- £ si 29999@1=29999 £ ic 1/30000 2 Buy now
23 Dec 2002 accounts Accounting reference date extended from 30/11/03 to 31/12/03 1 Buy now
20 Dec 2002 officers Secretary resigned 1 Buy now
20 Dec 2002 address Registered office changed on 20/12/02 from: c/o tempus court onslow street guildford surrey GU1 4SS 1 Buy now
20 Dec 2002 officers New director appointed 2 Buy now
20 Dec 2002 officers New director appointed 2 Buy now
20 Dec 2002 officers New secretary appointed 2 Buy now
18 Dec 2002 change-of-name Certificate Change Of Name Company 2 Buy now
27 Nov 2002 incorporation Incorporation Company 19 Buy now