CHALLINDER (UK) LTD

Company Documents

DateDescription
19/03/1319 March 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/12/124 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/11/1227 November 2012 APPLICATION FOR STRIKING-OFF

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/01/1226 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN RAMI ZINGHER / 09/01/2012

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14/12/1114 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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07/12/117 December 2011 REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 12TH FLOOR SEA CONTAINERS HOUSE 20 UPPER GROUND LONDON SE1 9PD UNITED KINGDOM

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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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19/05/1119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GUY OFER / 31/03/2011

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10/04/1110 April 2011 APPOINTMENT TERMINATED, DIRECTOR AMNON LION

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05/04/115 April 2011 DIRECTOR APPOINTED DANIEL GUY OFER

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16/12/1016 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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16/09/1016 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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17/12/0917 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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18/09/0918 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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17/12/0817 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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18/03/0818 March 2008 REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 9TH FLOOR, LYNTON HOUSE 7/12 TAVISTOCK SQUARE LONDON WC1H 9TP

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12/12/0712 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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30/11/0630 November 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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29/09/0629 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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02/12/052 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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21/11/0521 November 2005 DIRECTOR'S PARTICULARS CHANGED

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10/10/0510 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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17/12/0417 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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10/09/0410 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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10/12/0310 December 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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06/08/036 August 2003 NEW DIRECTOR APPOINTED

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06/08/036 August 2003 NEW DIRECTOR APPOINTED

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23/12/0223 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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09/03/029 March 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02

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27/02/0227 February 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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30/11/0130 November 2001 DIRECTOR RESIGNED

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30/11/0130 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/11/0130 November 2001 SECRETARY RESIGNED

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