Name: |
CHAMELEON TRADING LTD.
CHAMELEON TRADING LIMITED. |
Address: | JAGA HOUSE, ORCHARD BUSINESS PARK, BROMYARD ROAD, LEDBURY, HR8 1LG |
Incorporation Date: | 1996-06-26 |
date | name | form type |
2019-01-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-01-10 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-04-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-05-31 | APPOINTMENT TERMINATED, SECRETARY CLAIRE OWEN | TM02 |
2018-05-31 | SECRETARY APPOINTED MR PHILIP THOMAS MANGNALL | AP03 |
2018-12-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | AA |
2018-06-26 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | CS01 |
2017-11-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | AA |
2017-06-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN LAMBERT KRIEKELS / 01/03/2012 | CH01 |
2017-06-26 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN JOSEPH KRIEKELS | PSC01 |
2017-05-30 | APPOINTMENT TERMINATED, SECRETARY PHILIP MARRIS | TM02 |
2017-05-30 | SECRETARY APPOINTED MRS CLAIRE OWEN | AP03 |
2017-06-26 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN LAMBERT KRIEKELS | PSC01 |
2017-07-10 | PSC'S CHANGE OF PARTICULARS / MR JAN LAMBERT KRIEKELS / 06/04/2016 | PSC04 |
2017-07-10 | PSC'S CHANGE OF PARTICULARS / MR JAN JOSEPH KRIEKELS / 06/04/2016 | PSC04 |
2017-06-26 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES | CS01 |
2016-11-07 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-07-12 | 26/06/16 FULL LIST | AR01 |
2015-06-29 | 26/06/15 FULL LIST | AR01 |
2015-12-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
2014-10-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
2014-07-28 | 26/06/14 FULL LIST | AR01 |
2013-11-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
2013-07-08 | 26/06/13 FULL LIST | AR01 |
2012-11-08 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-07-16 | 26/06/12 FULL LIST | AR01 |
2011-08-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
2011-07-12 | 26/06/11 FULL LIST | AR01 |
2010-07-21 | 26/06/10 FULL LIST | AR01 |
2010-12-17 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2009-07-21 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | 363a |
2009-12-04 | 31/03/09 TOTAL EXEMPTION FULL | AA |
2008-10-27 | 31/03/08 TOTAL EXEMPTION FULL | AA |
2008-07-22 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | 363a |
2007-01-02 | DIRECTOR RESIGNED | 288b |
2007-10-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
2007-06-28 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | 363a |
2006-07-20 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | 363a |
2006-11-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
2005-04-22 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
2005-07-25 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | 363a |
2005-02-17 | ML28/ MEM & ARTS | MISC |
2005-04-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
2005-07-29 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | 225 |
2004-07-22 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | 363s |
2004-05-24 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-07-30 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | 363s |
2003-04-25 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-07-02 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | 363s |
2002-07-01 | REGISTERED OFFICE CHANGED ON 01/07/02 | 363(287) |
2002-07-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-07-01 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | 363s |
2002-07-01 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
2001-12-24 | DIRECTOR RESIGNED | 288b |
2001-07-10 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
2001-12-24 | NEW DIRECTOR APPOINTED | 288a |
2001-12-27 | NEW SECRETARY APPOINTED | 288a |
2001-12-27 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2000-07-24 | NEW DIRECTOR APPOINTED | 288a |
2000-07-24 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | 363s |
2000-09-04 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
Last update: 2020-05-16 12:11:30