CHAMELEON NET LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/07/1817 July 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/07/186 July 2018 | APPLICATION FOR STRIKING-OFF |
| 14/03/1814 March 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/02/1811 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 03/05/173 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN MARTIN / 01/03/2016 |
| 14/09/1614 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 18/01/1618 January 2016 | 18/01/16 STATEMENT OF CAPITAL GBP 731.43 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/12/1524 December 2015 | STATEMENT BY DIRECTORS |
| 24/12/1524 December 2015 | 07/12/2015 |
| 24/12/1524 December 2015 | SOLVENCY STATEMENT DATED 07/12/15 |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVIS |
| 02/11/152 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/12/1422 December 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 17/11/1417 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 167 3RD FLOOR WARDOUR STREET LONDON W1F 8WP ENGLAND |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MRS SHEILA ANN BENNETT |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY DUDLEY |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BAYNTON |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THORN |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LONG |
| 25/07/1425 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/05/1412 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 29/04/1429 April 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 731.43 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/12/136 December 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 18/11/1318 November 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 12 COCK LANE SMITHFIELD LONDON EC1A 9BU |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE BAYNTON / 14/11/2013 |
| 23/07/1323 July 2013 | ARTICLES OF ASSOCIATION |
| 09/04/139 April 2013 | 22/10/12 STATEMENT OF CAPITAL GBP 1507.43 |
| 09/04/139 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 09/04/139 April 2013 | ADOPT ARTICLES 22/10/2012 |
| 12/12/1212 December 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED BARRY PETER DUDLEY |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED NIGEL GREGORY LONG |
| 08/03/128 March 2012 | Annual return made up to 22 October 2011 with full list of shareholders |
| 29/12/1129 December 2011 | COMPANY BUSINESS 18/05/2011 |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR JEREMY EDWARD RALPH DAVIS |
| 02/11/112 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 17/08/1117 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 15/12/1015 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 09/11/109 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 10/12/0910 December 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN MARTIN / 21/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA REEVES / 21/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWIN THORN / 21/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE BAYNTON / 21/10/2009 |
| 10/11/0910 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | DIRECTOR'S PARTICULARS CHRISTOPHER THORN |
| 06/10/086 October 2008 | GBP NC 100000/100100 25/04/08 |
| 06/10/086 October 2008 | SHARES SPLIT, ALLOTMENT OF SHARES 25/04/2008 |
| 06/10/086 October 2008 | MINUTES OF MEETING |
| 06/10/086 October 2008 | MINUTES OF MEETING |
| 08/11/078 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 21/10/06; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 12 COCK LANE SMITHFIELD LONDON EC1A 9BU |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: NELSON HOUSE 1A CHURCH STREET EPSOM SURREY KT17 4PF |
| 22/06/0622 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 21/10/05; NO CHANGE OF MEMBERS |
| 02/11/052 November 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | NC INC ALREADY ADJUSTED 31/10/03 |
| 19/10/0419 October 2004 | NC INC ALREADY ADJUSTED 31/10/03 |
| 27/02/0427 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/021 June 2002 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: CAPITOL HOUSE 2-4 CHURCH STREET EPSOM SURREY KT17 4NY |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 08/01/028 January 2002 | SECRETARY RESIGNED |
| 21/11/0121 November 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | VARYING SHARE RIGHTS AND NAMES 06/10/00 |
| 25/10/0025 October 2000 | � NC 100/100000 06/10 |
| 25/10/0025 October 2000 | NC INC ALREADY ADJUSTED 06/10/00 |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/991 September 1999 | REGISTERED OFFICE CHANGED ON 01/09/99 FROM: 119/121 HIGH STREET EPSOM SURREY KT19 8DT |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | NEW SECRETARY APPOINTED |
| 30/10/9830 October 1998 | SECRETARY RESIGNED |
| 21/10/9821 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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