CHASE INTEGRATION LIMITED

Company Documents

DateDescription
06/05/146 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/01/1421 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/01/147 January 2014 APPLICATION FOR STRIKING-OFF

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12/12/1312 December 2013 PREVSHO FROM 31/03/2014 TO 31/05/2013

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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06/11/136 November 2013 REGISTERED OFFICE CHANGED ON 06/11/2013 FROM
10 LITTLE PARK FARM ROAD
SEGENSWORTH WEST
FAREHAM
HAMPSHIRE
PO15 5TD

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03/06/133 June 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THORPE

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 Annual return made up to 9 November 2012 with full list of shareholders

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05/12/125 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BALL / 01/11/2012

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05/12/125 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD WELLS / 01/11/2012

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05/12/125 December 2012 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BALL / 01/11/2012

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/11/1111 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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12/11/1012 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/12/0916 December 2009 Annual return made up to 9 November 2009 with full list of shareholders

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/12/082 December 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 REGISTERED OFFICE CHANGED ON 03/11/2008 FROM
16 LITTLE PARK FARM ROAD
SEGENSWORTH WEST FAREHAM
HAMPSHIRE
PO15 5TD

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15/09/0815 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/08/0813 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THORPE / 04/07/2008

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22/12/0722 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/12/077 December 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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07/12/077 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/12/077 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/01/0726 January 2007 S366A DISP HOLDING AGM 02/01/07

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/12/0613 December 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06

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16/02/0616 February 2006 DIRECTOR'S PARTICULARS CHANGED

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04/01/064 January 2006 NEW SECRETARY APPOINTED

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04/01/064 January 2006 NEW DIRECTOR APPOINTED

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04/01/064 January 2006 NEW DIRECTOR APPOINTED

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04/01/064 January 2006 DIRECTOR RESIGNED

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04/01/064 January 2006 SECRETARY RESIGNED

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04/01/064 January 2006 REGISTERED OFFICE CHANGED ON 04/01/06 FROM:
31 CORSHAM STREET
LONDON
N1 6DR

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04/01/064 January 2006 NEW DIRECTOR APPOINTED

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09/11/059 November 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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09/11/059 November 2005 Incorporation

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