Chip Holdings Ltd

05638056
Suite 10 The Hop Exchange 24 Southwark Street SE1 1TY

Documents

Documents
Date Category Description Pages
18 May 2010 gazette Gazette Dissolved Compulsory 1 Buy now
02 Feb 2010 gazette Gazette Notice Compulsory 1 Buy now
03 Sep 2009 annual-return Return made up to 28/11/08; full list of members 5 Buy now
04 Apr 2009 address Registered office changed on 04/04/2009 from suite 7 the hop exchange 24 southwark street london SE1 1TY 1 Buy now
17 Dec 2008 address Registered office changed on 17/12/2008 from 11 southwark street london SE1 1RQ england 1 Buy now
03 Nov 2008 accounts Annual Accounts 5 Buy now
17 Sep 2008 officers Appointment Terminate, Secretary Christopher Vincent Evans Logged Form 2 Buy now
05 Sep 2008 annual-return Return made up to 28/11/07; full list of members 5 Buy now
04 Sep 2008 address Registered office changed on 04/09/2008 from suit 7 24 hop exchange london SE1 1TY 1 Buy now
06 May 2008 address Registered office changed on 06/05/2008 from 11 southwark street london SE1 1RQ 1 Buy now
26 Nov 2007 resolution Resolution 1 Buy now
26 Nov 2007 address Registered office changed on 26/11/07 from: 11 southwark street london SE1 1RQ 1 Buy now
01 Oct 2007 accounts Annual Accounts 5 Buy now
16 Aug 2007 address Registered office changed on 16/08/07 from: bidstone house astwith close holmewood industrial estate chesterfield derbyshire S42 5UR 1 Buy now
08 Jun 2007 officers New director appointed 2 Buy now
23 May 2007 capital Ad 26/04/07--------- £ si 25000@1=25000 £ ic 75000/100000 2 Buy now
23 May 2007 capital Nc inc already adjusted 26/04/07 1 Buy now
23 May 2007 resolution Resolution 3 Buy now
23 May 2007 officers Director resigned 1 Buy now
21 May 2007 resolution Resolution 4 Buy now
21 May 2007 capital £ ic 100000/75000 26/04/07 £ sr 25000@1=25000 2 Buy now
14 May 2007 address Registered office changed on 14/05/07 from: 1 conduit street london W1S 2XA 1 Buy now
06 Feb 2007 annual-return Return made up to 28/11/06; full list of members 7 Buy now
07 Jun 2006 capital Ad 01/02/06--------- £ si 99999@1=99999 £ ic 1/100000 2 Buy now
05 Jun 2006 accounts Accounting reference date extended from 30/11/06 to 31/12/06 1 Buy now
29 Mar 2006 officers New director appointed 2 Buy now
29 Mar 2006 officers Director resigned 1 Buy now
29 Mar 2006 officers New director appointed 2 Buy now
29 Mar 2006 officers New director appointed 2 Buy now
29 Mar 2006 officers New director appointed 3 Buy now
15 Mar 2006 change-of-name Certificate Change Of Name Company 2 Buy now
15 Dec 2005 officers New secretary appointed 1 Buy now
15 Dec 2005 officers New director appointed 3 Buy now
28 Nov 2005 officers Director resigned 1 Buy now
28 Nov 2005 officers Secretary resigned 1 Buy now
28 Nov 2005 incorporation Incorporation Company 16 Buy now