CHILLI AND ONION LIMITED

Company Documents

DateDescription
07/03/147 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/11/1315 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/04/1325 April 2013 VOLUNTARY STRIKE OFF SUSPENDED

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01/03/131 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/11/1112 November 2011 VOLUNTARY STRIKE OFF SUSPENDED

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28/10/1128 October 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/10/116 October 2011 REGISTERED OFFICE CHANGED ON 06/10/2011 FROM
9, AINSLIE PLACE
EDINBURGH
MIDLOTHIAN
EH3 6AT

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26/03/1026 March 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/03/1025 March 2010 VOLUNTARY STRIKE OFF SUSPENDED

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11/03/1011 March 2010 APPLICATION FOR STRIKING-OFF

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16/02/1016 February 2010 SAIL ADDRESS CREATED

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16/02/1016 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
892-INST CREATE CHARGES:SCOT

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16/02/1016 February 2010 Annual return made up to 19 January 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JIN ZHANG / 16/02/2010

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/05/0925 May 2009 PREVEXT FROM 31/01/2009 TO 31/03/2009

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16/02/0916 February 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 APPOINTMENT TERMINATED SECRETARY WHITELAW WELLS

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14/10/0814 October 2008 DIRECTOR APPOINTED JIN ZHANG

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14/10/0814 October 2008 SECRETARY APPOINTED YUN HAO GUO

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14/10/0814 October 2008 APPOINTMENT TERMINATED DIRECTOR HENG LIN

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16/09/0816 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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15/02/0815 February 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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07/02/077 February 2007 NEW DIRECTOR APPOINTED

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07/02/077 February 2007 NEW SECRETARY APPOINTED

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19/01/0719 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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19/01/0719 January 2007 DIRECTOR RESIGNED

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19/01/0719 January 2007 SECRETARY RESIGNED

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