KAMELEON CMS 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 |
| 03/06/193 June 2019 | APPLICATION FOR STRIKING-OFF |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 03/04/193 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | PREVEXT FROM 30/06/2018 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SANDERS / 03/04/2018 |
| 18/04/1818 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SANDERS |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/10/165 October 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM SUITE 301 QUEENS HOUSE QUEEN STREET BARNSTAPLE DEVON EX32 8HJ ENGLAND |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SANDERS / 08/08/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 19/04/1619 April 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM SUITE 209 QUEENS HOUSE QUEEN STREET BARNSTAPLE DEVON EX32 8HJ |
| 19/04/1619 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 17/09/1517 September 2015 | 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 |
| 13/04/1513 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS PEYTON / 22/12/2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SANDERS / 01/12/2014 |
| 13/11/1413 November 2014 | 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 |
| 08/04/148 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TABATHA PARRY |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/07/1317 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 3 RIVERSIDE COURT CASTLE STREET BARNSTAPLE DEVON EX31 1DR UNITED KINGDOM |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/07/1217 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS PEYTON / 01/03/2012 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SANDERS / 06/02/2012 |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SANDERS / 24/06/2011 |
| 20/07/1120 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS PEYTON / 24/06/2011 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TABATHA MARY PARRY / 01/07/2011 |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MRS TABATHA MARY PARRY |
| 27/06/1127 June 2011 | NC INC ALREADY ADJUSTED 08/06/2011 |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS PEYTON / 05/10/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS PEYTON / 05/10/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SANDERS / 03/09/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS PEYTON / 29/06/2010 |
| 22/07/1022 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 18/12/0918 December 2009 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 10 THE BARNS CADDSDOWN BUSINESS PARK BIDEFORD DEVON EX39 3BT |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SANDERS / 18/12/2009 |
| 11/08/0911 August 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 22/07/0922 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 64 HIGH STREET BIDEFORD DEVON EX39 2AN |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | S366A DISP HOLDING AGM 18/07/07 |
| 16/07/0716 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0716 July 2007 | MEMORANDUM OF ASSOCIATION |
| 29/06/0729 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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