| Name: |
CHANTELL INTERNATIONAL AGENCY LIMITED
CHANTELL INTERNATIONAL AGENCY LTD |
| Address: | 11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA |
| Incorporation Date: | 1998-01-22 |
| date | name | form type |
| 2018-05-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-02-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-02-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-09-20 | 31/03/17 UNAUDITED ABRIDGED | AA |
| 2017-02-22 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | CS01 |
| 2016-08-16 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-11 | 22/01/16 FULL LIST | AR01 |
| 2016-11-16 | DIRECTOR APPOINTED MR MARK ANTHONY TAYLOR | AP01 |
| 2016-10-19 | 12/10/16 STATEMENT OF CAPITAL GBP 6 | SH01 |
| 2015-10-07 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-13 | 22/01/15 FULL LIST | AR01 |
| 2014-11-17 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-29 | 22/01/14 FULL LIST | AR01 |
| 2013-02-07 | 22/01/13 FULL LIST | AR01 |
| 2013-11-25 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-11-29 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-31 | 22/01/12 FULL LIST | AR01 |
| 2011-02-02 | 22/01/11 FULL LIST | AR01 |
| 2011-12-07 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-03-24 | 22/01/10 FULL LIST | AR01 |
| 2010-12-20 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-10-16 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-04 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-25 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-26 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-08 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM:THE WILD WOOD, HEATHER DRIVESUNNINGDALEASCOTBERKSHIRE SL5 0HT | 287 |
| 2007-03-06 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-02-06 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM:JONES & COSHERWOOD HOUSE QUEENS ROADFARNBOROUGHHAMPSHIRE GU14 6JP | 287 |
| 2006-02-07 | RETURN MADE UP TO 22/01/06; NO CHANGE OF MEMBERS | 363a |
| 2006-01-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-11-16 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM:SHERWOOD HOUSE, 41 QUEENS ROADFARNBOROUGHHAMPSHIREGU14 6JP | 287 |
| 2005-01-31 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-01-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-12-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-02-04 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-03-27 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-01-26 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | 363s |
| 2002-11-22 | AD 26/03/02---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2001-03-13 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | 363s |
| 2001-12-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | AA |
| 2000-04-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | AA |
| 2000-07-03 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | 363s |
| 1999-06-08 | EXEMPTION FROM APPOINTING AUDITORS 31/05/99 | SRES03 |
| 1999-07-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | AA |
| 1999-06-08 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS | 363s |
| 1999-03-02 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 | 225 |
| 1998-01-29 | NEW DIRECTOR APPOINTED | 288a |
| 1998-01-29 | SECRETARY RESIGNED | 288b |
| 1998-01-29 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1998-01-29 | DIRECTOR RESIGNED | 288b |
| 1998-01-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1998-01-29 | REGISTERED OFFICE CHANGED ON 29/01/98 FROM:46A SYON LANEISLEWORTHMIDDLESEX TW7 5NQ | 287 |
Last update: 2020-04-05 23:48:54