CHILLI CONNECT LIMITED

Company number SC549012 ·

Dissolved

45 filings

Date Filing
24 Dec 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 Dec 2024 Final Gazette dissolved via voluntary strike-off View document
8 Oct 2024 First Gazette notice for voluntary strike-off · 1 page View document
8 Oct 2024 First Gazette notice for voluntary strike-off View document
26 Sep 2024 Application to strike the company off the register · 1 page View document
20 Sep 2024 Termination of appointment of Luis Felipe Visoso Lomelin as a director on 2024-08-09 · 1 page View document
28 Jun 2024 Resolutions View document
28 Jun 2024 CAP-SS · 1 page View document
28 Jun 2024 Resolutions View document
28 Jun 2024 Resolutions · 1 page View document
28 Jun 2024 Statement of capital on 2024-06-28 · 3 pages View document
28 Jun 2024 SH20 · 1 page View document
8 Dec 2023 Confirmation statement made on 2023-10-30 with no updates · 3 pages View document
4 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
20 Jul 2023 Registered office address changed from PO Box DD1 3EJ 34 Commercial Street, Floor 2, Units 34 Commercial Street, Floor 2, Units 2.1-2.3 & 2.4-2.5 Dundee DD1 3EJ Scotland to 4th Floor, Capital House 2 Festival Square Edinburgh EH3 9SU on 2023-07-20 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Nov 2022 Confirmation statement made on 2022-10-30 with no updates · 3 pages View document
12 Oct 2022 Unaudited abridged accounts made up to 2021-12-31 · 10 pages View document
30 Mar 2022 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
10 Feb 2022 Appointment of Director Nora Sen Go as a director on 2022-01-25 · 2 pages View document
10 Feb 2022 Termination of appointment of Ruth Ann Keene as a director on 2022-01-25 · 1 page View document
19 Jan 2022 Compulsory strike-off action has been discontinued · 1 page View document
19 Jan 2022 Compulsory strike-off action has been discontinued View document
18 Jan 2022 First Gazette notice for compulsory strike-off View document
18 Jan 2022 First Gazette notice for compulsory strike-off · 1 page View document
13 Jan 2022 Confirmation statement made on 2021-10-30 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Sep 2019 20/09/19 STATEMENT OF CAPITAL GBP 127.49 View document
8 Jul 2019 31/01/19 TOTAL EXEMPTION FULL View document
17 May 2019 ADOPT ARTICLES 14/05/2019 View document
16 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOBBIE View document
6 Mar 2019 ADOPT ARTICLES 28/02/2019 View document
6 Mar 2019 28/02/19 STATEMENT OF CAPITAL GBP 123.33 View document
8 Jan 2019 REGISTERED OFFICE CHANGED ON 08/01/2019 FROM C/O TAG GAMES LTD 18 GREENMARKET DUNDEE DD1 4QB SCOTLAND View document
7 Nov 2018 01/11/18 STATEMENT OF CAPITAL GBP 113.33 View document
5 Nov 2018 ADOPT ARTICLES 30/10/2018 View document
5 Nov 2018 31/10/18 STATEMENT OF CAPITAL GBP 109.76 View document
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES View document
22 Oct 2018 CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED View document
28 Jun 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES View document
12 May 2017 CURREXT FROM 31/10/2017 TO 31/01/2018 View document
31 Oct 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document