CHIPPZ.COM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/08/1313 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/04/1330 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/10/1218 October 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 17/07/1217 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/07/125 July 2012 | APPLICATION FOR STRIKING-OFF |
| 02/03/122 March 2012 | SAIL ADDRESS CHANGED FROM: MOORFOOT HOUSE MARSH WALL LONDON E14 9FH ENGLAND |
| 02/03/122 March 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 17/01/1117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMON GREGORY JOHN HANCOCK / 19/12/2010 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GREGORY JOHN HANCOCK / 19/12/2010 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN FOSTER HENRY WESTLEY MILKINS / 19/12/2010 |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM MOORFOOT HOUSE MERIDIAN GATE 221 MARSH WALL LONDON E14 9FH |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/04/108 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/108 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 10/02/1010 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/02/1010 February 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GREGORY JOHN HANCOCK / 19/12/2009 |
| 09/02/109 February 2010 | SAIL ADDRESS CREATED |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN FOSTER HENRY WESTLEY MILKINS / 19/12/2009 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | REGISTERED OFFICE CHANGED ON 13/06/08 FROM: GISTERED OFFICE CHANGED ON 13/06/2008 FROM 5 ST HELENS PLACE LONDON EC3A 6AU |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 26/03/0526 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | SECRETARY RESIGNED |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
| 26/01/0426 January 2004 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: G OFFICE CHANGED 26/01/04 5 ST HELENS PLACE LONDON EC3A 6AU |
| 23/01/0423 January 2004 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: G OFFICE CHANGED 23/01/04 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | NEW SECRETARY APPOINTED |
| 19/12/0319 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/0319 December 2003 | Incorporation |
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