CHALLANDE DIFFUSION (UK) LIMITED

Company Documents

DateDescription
15/10/1315 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/07/132 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/06/1320 June 2013 APPLICATION FOR STRIKING-OFF

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/10/129 October 2012 31/12/11 TOTAL EXEMPTION FULL

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18/06/1218 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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20/10/1120 October 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/06/1117 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/08/103 August 2010 APPOINTMENT TERMINATED, SECRETARY HANSARD MANAGEMENT SERVICES LIMITED

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03/08/103 August 2010 Annual return made up to 15 June 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE CHALLANDE / 15/06/2010

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27/07/1027 July 2010 CORPORATE DIRECTOR APPOINTED HMSL SERVICES LIMITED

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27/07/1027 July 2010 CORPORATE DIRECTOR APPOINTED ISLAND DIRECTORS LIMITED

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16/02/1016 February 2010 CORPORATE DIRECTOR APPOINTED B.L.A. LIMITED

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16/02/1016 February 2010 CORPORATE SECRETARY APPOINTED ISLAND SECRETARIES LIMITED

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/06/0915 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/07/081 July 2008 SECRETARY'S CHANGE OF PARTICULARS / HANSARD MANAGEMENT SERVICES LIMITED / 30/06/2008

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16/06/0816 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/10/0721 October 2007 ACCOUNTS BE APPROVED 28/09/07

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27/06/0727 June 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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10/08/0610 August 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06

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27/07/0627 July 2006 NEW DIRECTOR APPOINTED

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27/07/0627 July 2006 DIRECTOR RESIGNED

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10/07/0610 July 2006 NEW SECRETARY APPOINTED

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10/07/0610 July 2006 SECRETARY RESIGNED

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10/07/0610 July 2006 NEW DIRECTOR APPOINTED

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15/06/0615 June 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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