CHAMELEON NET LIMITED


Registered number: 03653962
Home -> Section J - Information and communication -> 63 - Information service activities -> 63110 - Data processing, hosting and related activities -> CHAMELEON NET LIMITED

Name: CHAMELEON NET LIMITED
CHAMELEON NET LTD
Address: 30 GRESSE STREET, LONDON, W1T 1QR
Incorporation Date: 1998-10-21

Company status: Dissolved


Company Documents

date name form type
2018-03-14 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AAMD
2018-10-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-07-06 APPLICATION FOR STRIKING-OFF DS01
2018-07-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-02-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-05-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-11-01 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES CS01
2016-01-18 18/01/16 STATEMENT OF CAPITAL GBP 731.43 SH19
2016-10-31 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN MARTIN / 01/03/2016 CH01
2016-10-31 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES CS01
2016-09-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2015-12-24 07/12/2015 RES13
2015-12-24 STATEMENT BY DIRECTORS SH20
2015-12-24 SOLVENCY STATEMENT DATED 07/12/15 CAP-SS
2015-07-14 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-15 APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVIS TM01
2015-11-02 21/10/15 FULL LIST AR01
2014-12-22 CURRSHO FROM 31/03/2015 TO 31/12/2014 AA01
2014-11-03 REGISTERED OFFICE CHANGED ON 03/11/2014 FROM167 3RD FLOORWARDOUR STREETLONDONW1F 8WPENGLAND AD01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-05-12 RETURN OF PURCHASE OF OWN SHARES SH03
2014-11-17 21/10/14 FULL LIST AR01
2014-09-29 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THORN TM01
2014-04-29 29/04/14 STATEMENT OF CAPITAL GBP 731.43 SH06
2014-09-29 APPOINTMENT TERMINATED, DIRECTOR KENNETH BAYNTON TM01
2014-07-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-11-03 DIRECTOR APPOINTED MRS SHEILA ANN BENNETT AP01
2014-09-29 APPOINTMENT TERMINATED, DIRECTOR BARRY DUDLEY TM01
2014-09-29 APPOINTMENT TERMINATED, DIRECTOR NIGEL LONG TM01
2013-11-18 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM12 COCK LANESMITHFIELDLONDONEC1A 9BU AD01
2013-07-23 ARTICLES OF ASSOCIATION MEM/ARTS
2013-04-09 STATEMENT OF COMPANY'S OBJECTS CC04
2013-04-09 ADOPT ARTICLES 22/10/2012 RES01
2013-04-09 22/10/12 STATEMENT OF CAPITAL GBP 1507.43 SH01
2013-12-06 21/10/13 FULL LIST AR01
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-14 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE BAYNTON / 14/11/2013 CH01
2012-03-08 22/10/11 FULL LIST AR01
2012-12-12 21/10/12 FULL LIST AR01
2012-10-31 31/03/12 TOTAL EXEMPTION SMALL AA
2012-09-13 DIRECTOR APPOINTED NIGEL GREGORY LONG AP01
2012-09-14 DIRECTOR APPOINTED BARRY PETER DUDLEY AP01
2011-08-17 31/03/11 TOTAL EXEMPTION FULL AA
2011-12-29 COMPANY BUSINESS 18/05/2011 RES13
2011-11-10 DIRECTOR APPOINTED MR JEREMY EDWARD RALPH DAVIS AP01
2011-11-02 21/10/11 FULL LIST AR01
2010-12-15 31/03/10 TOTAL EXEMPTION FULL AA
2010-11-09 21/10/10 FULL LIST AR01
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA REEVES / 21/10/2009 CH01
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWIN THORN / 21/10/2009 CH01
2009-12-10 21/10/09 FULL LIST AR01
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN MARTIN / 21/10/2009 CH01
2009-11-10 31/03/09 TOTAL EXEMPTION FULL AA
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE BAYNTON / 21/10/2009 CH01
2008-11-05 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THORN / 01/05/2008 288c
2008-11-06 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS 363a
2008-11-28 31/03/08 TOTAL EXEMPTION SMALL AA

Last update: 2020-12-11 00:58:02