CUSTOMCHIP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/08/1927 August 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/06/1911 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/05/1930 May 2019 | APPLICATION FOR STRIKING-OFF |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 05/02/195 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 09/03/189 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 01/04/171 April 2017 | REGISTERED OFFICE CHANGED ON 01/04/2017 FROM ELSINORE HOUSE BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2NQ |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 26/04/1626 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/04/1527 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 22/04/1422 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 23/04/1323 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 21/09/1221 September 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 08/06/128 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS KERSTIN GRUNWALD / 08/06/2012 |
| 08/06/128 June 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 20/03/1220 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 08/05/118 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 08/03/118 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 11/06/1011 June 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALYN HOPE / 22/04/2010 |
| 24/02/1024 February 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOPE / 06/06/2008 |
| 06/05/096 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / KERSTIN GRUNWALD / 06/06/2008 |
| 12/02/0912 February 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 30/04/0830 April 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 01/05/071 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/03/0628 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/03/0613 March 2006 | NEW SECRETARY APPOINTED |
| 13/03/0613 March 2006 | SECRETARY RESIGNED |
| 17/05/0517 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 01/03/041 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
| 25/04/9925 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 18/02/9718 February 1997 | REGISTERED OFFICE CHANGED ON 18/02/97 FROM: BUCKINGHAM HOUSE BUCKINGHAM STREET AYLESBURY BUCKS HP20 2LA |
| 18/06/9618 June 1996 | RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS |
| 18/06/9618 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 04/07/954 July 1995 | RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS |
| 17/08/9417 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 12/08/9412 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/9412 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/9422 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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