CHROM SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/06/143 June 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/02/1418 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/02/1410 February 2014 | APPLICATION FOR STRIKING-OFF |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 02/12/132 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM SUITE 4777 RANKINE ROAD BASINGSTOKE HAMPSHIRE RG24 8PH ENGLAND |
| 28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR |
| 28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM SUITE 4777 RANKINE ROAD BASINGSTOKE HAMPSHIRE RG24 8PH ENGLAND |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 25/04/1325 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 20/01/1320 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 10/05/1210 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 18/04/1118 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PAUL WILKES / 27/03/2011 |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED MR RUSSELL PAUL WILKES |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WILKES / 02/09/2010 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WILKES |
| 10/06/1010 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILKES / 18/05/2010 |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED RUSSELL WILKES |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR UNITED KINGDOM |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 44 UPPER BELGRAVE ROAD BRISTOL BS8 2XN |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED |
| 01/10/081 October 2008 | DIRECTOR APPOINTED ADERYN HURWORTH |
| 06/06/086 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 92 HOBLETTS ROAD ADEYFIELD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5LP |
| 24/05/0424 May 2004 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 24/05/0424 May 2004 | SECRETARY RESIGNED |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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