-
-
CHINON SOFTWARE SERVICES LIMITED - 6th, Floor, 94 Wigmore Street, London, United Kingdom
Company Information
- Company registration number
- 03814235
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6th
- Floor
- 94 Wigmore Street
- London
- W1U 3RF
- United Kingdom 6th, Floor, 94 Wigmore Street, London, W1U 3RF, United Kingdom UK
Management
- Managing Directors
- HEATHBROOKE DIRECTORS LIMITED
- MR THOMAS LANE
- THOMAS LANE
- Company secretaries
- ASHDOWN SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-21
- Dissolved on
- 2014-12-09
- SIC/NACE
- 58290 - Other software publishing
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2013-06-30
✓
- Last Return Made Up To:
- 2012-07-21
-
CHINON SOFTWARE SERVICES LIMITED Company Description
- CHINON SOFTWARE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03814235. Its current trading status is "closed". It was registered 1999-07-21. It has declared SIC or NACE codes as "58290 - Other software publishing". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-21.It can be contacted at 6Th .
Get CHINON SOFTWARE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chinon Software Services Limited - 6th, Floor, 94 Wigmore Street, London, United Kingdom
Did you know? kompany provides original and official company documents for CHINON SOFTWARE SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03814235#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03814235#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03814235#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2014
-
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-12-09) - GAZ2(A)
-
REDUCE ISSUED CAPITAL 11/06/2014 (2014-06-18) - RES06
-
SOLVENCY STATEMENT DATED 11/06/14 (2014-06-18) - CAP-SS
-
STATEMENT BY DIRECTORS (2014-06-18) - SH20
-
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-08-26) - GAZ1(A)
-
APPLICATION FOR STRIKING-OFF (2014-08-13) - DS01
-
18/06/14 STATEMENT OF CAPITAL GBP 1 (2014-06-18) - SH19
Add all to Cart
keyboard_arrow_right 2013
-
30/06/13 TOTAL EXEMPTION SMALL (2013-12-17) - AA
-
21/07/13 FULL LIST (2013-07-22) - AR01
-
30/06/12 TOTAL EXEMPTION SMALL (2013-03-15) - AA
Add all to Cart
keyboard_arrow_right 2012
-
21/07/12 FULL LIST (2012-08-03) - AR01
-
APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED (2012-11-28) - TM02
-
APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR (2012-11-28) - TM01
-
DIRECTOR APPOINTED MR WILLIAM ROBERT HAWES (2012-11-28) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR ZETA DIRECTORS LIMITED (2012-11-28) - TM01
-
CORPORATE DIRECTOR APPOINTED HEATHBROOKE DIRECTORS LIMITED (2012-11-28) - AP02
-
REGISTERED OFFICE CHANGED ON 28/11/2012 FROM (2012-11-28) - AD01
-
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHGROVE SECRETARIES LIMITED / 29/10/2012 (2012-11-28) - CH04
-
APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES (2012-12-05) - TM01
-
DIRECTOR APPOINTED MR THOMAS LANE (2012-12-05) - AP01
-
CORPORATE SECRETARY APPOINTED ASHGROVE SECRETARIES LIMITED (2012-11-28) - AP04
Add all to Cart
keyboard_arrow_right 2011
-
30/06/11 TOTAL EXEMPTION SMALL (2011-12-02) - AA
-
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2011-07-28) - SH10
-
21/07/11 FULL LIST (2011-07-22) - AR01
-
30/06/10 TOTAL EXEMPTION SMALL (2011-01-28) - AA
Add all to Cart
keyboard_arrow_right 2010
-
DIRECTOR APPOINTED MS NIRA AMAR (2010-08-19) - AP01
-
21/07/10 FULL LIST (2010-07-27) - AR01
-
30/06/09 TOTAL EXEMPTION SMALL (2010-02-23) - AA
Add all to Cart
keyboard_arrow_right 2009
-
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2009-12-30) - SH10
-
RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS (2009-07-22) - 363a
-
30/06/08 TOTAL EXEMPTION SMALL (2009-03-25) - AA
Add all to Cart
keyboard_arrow_right 2008
-
RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS (2008-07-22) - 363a
-
30/06/07 TOTAL EXEMPTION FULL (2008-05-01) - AA
Add all to Cart
keyboard_arrow_right 2007
-
RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS (2007-07-23) - 363a
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 (2007-05-03) - AA
Add all to Cart
keyboard_arrow_right 2006
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 (2006-08-02) - AA
-
RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS (2006-07-28) - 363a
-
DELIVERY EXT'D 3 MTH 30/06/05 (2006-02-13) - 244
Add all to Cart
keyboard_arrow_right 2005
-
SECRETARY'S PARTICULARS CHANGED (2005-12-22) - 288c
-
REGISTERED OFFICE CHANGED ON 18/08/05 FROM: (2005-08-18) - 287
-
RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS (2005-08-16) - 363a
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 (2005-06-03) - AA
Add all to Cart
keyboard_arrow_right 2004
-
RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS (2004-07-30) - 363a
-
DELIVERY EXT'D 3 MTH 30/06/03 (2004-04-30) - 244
-
DELIVERY EXT'D 3 MTH 30/06/04 (2004-11-22) - 244
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 (2004-08-03) - AA
Add all to Cart
keyboard_arrow_right 2003
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 (2003-08-07) - AA
-
RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS (2003-07-28) - 363a
-
DELIVERY EXT'D 3 MTH 30/06/02 (2003-04-01) - 244
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 (2003-02-06) - AA
Add all to Cart
keyboard_arrow_right 2002
-
RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS (2002-07-30) - 363a
-
DELIVERY EXT'D 3 MTH 30/06/01 (2002-03-01) - 244
Add all to Cart
keyboard_arrow_right 2001
-
DIRECTOR RESIGNED (2001-12-14) - 288b
-
NEW DIRECTOR APPOINTED (2001-12-14) - 288a
-
REGISTERED OFFICE CHANGED ON 17/09/01 FROM: (2001-09-17) - 287
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 (2001-08-03) - AA
-
RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS (2001-07-30) - 363a
-
SECRETARY'S PARTICULARS CHANGED (2001-07-30) - 288c
-
DIRECTOR'S PARTICULARS CHANGED (2001-07-30) - 288c
