AEL CHIP PROGRAMMING LIMITED


Registered number: 03482825
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Name: AEL CHIP PROGRAMMING LIMITED
AEL CHIP PROGRAMMING LTD
Address: 139 WATLING STREET, GILLINGHAM, KENT, ME7 2YY
Incorporation Date: 1997-12-18

Company status: Dissolved


Company Documents

date name form type
2014-05-22 05/04/14 TOTAL EXEMPTION SMALL AA
2014-10-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-07-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-06-18 APPLICATION FOR STRIKING-OFF DS01
2013-04-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 AA
2013-12-23 18/12/13 FULL LIST AR01
2012-12-20 APPOINTMENT TERMINATED, SECRETARY JANET BAKE TM02
2012-06-11 05/04/12 TOTAL EXEMPTION SMALL AA
2012-12-20 18/12/12 FULL LIST AR01
2011-12-23 18/12/11 FULL LIST AR01
2011-01-04 18/12/10 FULL LIST AR01
2011-04-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 AA
2010-04-28 05/04/10 TOTAL EXEMPTION SMALL AA
2009-11-03 05/04/09 TOTAL EXEMPTION SMALL AA
2009-12-22 18/12/09 FULL LIST AR01
2009-01-02 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS 363a
2008-01-07 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS 363a
2008-04-28 05/04/08 TOTAL EXEMPTION SMALL AA
2007-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2007-01-11 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS 363a
2006-01-13 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS 363a
2006-07-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 AA
2005-11-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AA
2005-01-21 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS 363a
2004-01-28 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS 363s
2004-06-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 AA
2003-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 AA
2003-01-21 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS 363s
2002-07-18 DIRECTOR'S PARTICULARS CHANGED 288c
2002-05-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 AA
2002-01-22 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS 363s
2001-07-30 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 05/04/01 225
2001-02-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 AA
2000-12-22 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS 363s
2000-03-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-03-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-12-17 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS 363s
1999-02-05 RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS 363s
1997-12-29 DIRECTOR RESIGNED 288b
1997-12-29 SECRETARY RESIGNED 288b
1997-12-29 REGISTERED OFFICE CHANGED ON 29/12/97 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP 287
1997-12-29 NEW SECRETARY APPOINTED 288a
1997-12-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-12-29 NEW DIRECTOR APPOINTED 288a

Last update: 2022-12-14 14:57:47