CHEYNE BOOK-KEEPING SERVICES LIMITED

Company Documents

DateDescription
31/05/1131 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/02/1115 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/02/114 February 2011 APPLICATION FOR STRIKING-OFF

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17/05/1017 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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17/05/1017 May 2010 Annual return made up to 3 February 2010 with full list of shareholders

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17/05/1017 May 2010 SAIL ADDRESS CREATED

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14/05/1014 May 2010 APPOINTMENT TERMINATED, SECRETARY GLENN GODFREY

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FREDERIC WALTON / 01/02/2010

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/02/0910 February 2009 SECRETARY'S CHANGE OF PARTICULARS / GLENN GODFREY / 01/01/2009

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10/02/0910 February 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 31/03/08 TOTAL EXEMPTION FULL

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05/02/085 February 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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27/03/0727 March 2007 DIRECTOR'S PARTICULARS CHANGED

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27/03/0727 March 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 DIRECTOR'S PARTICULARS CHANGED

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27/02/0727 February 2007 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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06/02/066 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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13/07/0513 July 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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22/03/0422 March 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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14/03/0314 March 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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10/02/0310 February 2003 SECRETARY RESIGNED

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10/02/0310 February 2003 NEW SECRETARY APPOINTED

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10/02/0310 February 2003 NEW DIRECTOR APPOINTED

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10/02/0310 February 2003 REGISTERED OFFICE CHANGED ON 10/02/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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10/02/0310 February 2003 DIRECTOR RESIGNED

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03/02/033 February 2003 Incorporation

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03/02/033 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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