CHILLI CONNECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 26/09/2426 September 2024 | Application to strike the company off the register |
| 20/09/2420 September 2024 | Termination of appointment of Luis Felipe Visoso Lomelin as a director on 2024-08-09 |
| 28/06/2428 June 2024 | Resolutions |
| 28/06/2428 June 2024 | |
| 28/06/2428 June 2024 | Resolutions |
| 28/06/2428 June 2024 | Resolutions |
| 28/06/2428 June 2024 | Statement of capital on 2024-06-28 |
| 28/06/2428 June 2024 | |
| 08/12/238 December 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Registered office address changed from PO Box DD1 3EJ 34 Commercial Street, Floor 2, Units 34 Commercial Street, Floor 2, Units 2.1-2.3 & 2.4-2.5 Dundee DD1 3EJ Scotland to 4th Floor, Capital House 2 Festival Square Edinburgh EH3 9SU on 2023-07-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 12/10/2212 October 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2020-12-31 |
| 10/02/2210 February 2022 | Appointment of Director Nora Sen Go as a director on 2022-01-25 |
| 10/02/2210 February 2022 | Termination of appointment of Ruth Ann Keene as a director on 2022-01-25 |
| 19/01/2219 January 2022 | Compulsory strike-off action has been discontinued |
| 19/01/2219 January 2022 | Compulsory strike-off action has been discontinued |
| 18/01/2218 January 2022 | First Gazette notice for compulsory strike-off |
| 18/01/2218 January 2022 | First Gazette notice for compulsory strike-off |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-10-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/09/1924 September 2019 | 20/09/19 STATEMENT OF CAPITAL GBP 127.49 |
| 08/07/198 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 17/05/1917 May 2019 | ADOPT ARTICLES 14/05/2019 |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOBBIE |
| 06/03/196 March 2019 | ADOPT ARTICLES 28/02/2019 |
| 06/03/196 March 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 123.33 |
| 08/01/198 January 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM C/O TAG GAMES LTD 18 GREENMARKET DUNDEE DD1 4QB SCOTLAND |
| 07/11/187 November 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 113.33 |
| 05/11/185 November 2018 | ADOPT ARTICLES 30/10/2018 |
| 05/11/185 November 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 109.76 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 22/10/1822 October 2018 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 28/06/1828 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 12/05/1712 May 2017 | CURREXT FROM 31/10/2017 TO 31/01/2018 |
| 31/10/1631 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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