CHSONA CONTROLS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/10/1724 October 2017 | STRUCK OFF AND DISSOLVED |
| 08/04/178 April 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/03/1714 March 2017 | FIRST GAZETTE |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/07/1618 July 2016 | PREVEXT FROM 31/01/2016 TO 30/04/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/01/1618 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 05/01/155 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/09/1412 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA COLLEEN FERRARIS / 11/08/2014 |
| 12/09/1412 September 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM CRESSBROOK DRUMOAK BANCHORY AB31 5AG |
| 12/09/1412 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISA COLLEEN FERRARIS / 11/08/2014 |
| 12/09/1412 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MAGARRY THOM / 11/08/2014 |
| 31/01/1431 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 08/01/138 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, SECRETARY ERIC BOWEN |
| 30/08/1230 August 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 20 CONTLAW BRAE MILLTIMBER ABERDEEN AB13 0DU |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED MRS LISA COLLEEN FERRARIS |
| 30/08/1230 August 2012 | SECRETARY APPOINTED MRS LISA COLLEEN FERRARIS |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MAGARRY THOM / 02/07/2012 |
| 30/08/1230 August 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 2 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 20/12/1120 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/12/1020 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MARGARET THOM / 19/12/2010 |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 22/12/0922 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MARGARET THOM / 22/12/2009 |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK THOM / 19/12/2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2008 TO 31/01/2009 |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | SECRETARY RESIGNED |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 28/12/0728 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0728 December 2007 | VARYING SHARE RIGHTS AND NAMES |
| 19/12/0719 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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