| Name: |
CHAMELEON GRAPHICS LIMITED
CHAMELEON GRAPHICS LTD |
| Address: | 2 B GYPSY LANE, GREAT AMWELL, WARE, HERTFORDSHIRE, SG12 9RN |
| Incorporation Date: | 1999-02-24 |
| date | name | form type |
| 2017-05-23 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-03-07 | FIRST GAZETTE | GAZ1 |
| 2017-04-08 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2016-01-01 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-03-08 | 24/02/16 FULL LIST | AR01 |
| 2015-12-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-20 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2015-04-14 | FIRST GAZETTE | GAZ1 |
| 2015-12-31 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-31 | 24/02/15 FULL LIST | AR01 |
| 2014-02-28 | 24/02/14 FULL LIST | AR01 |
| 2013-03-26 | 31/03/12 TOTAL EXEMPTION FULL | AA |
| 2013-03-15 | 24/02/13 FULL LIST | AR01 |
| 2013-12-18 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-01-05 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2012-02-29 | 24/02/12 FULL LIST | AR01 |
| 2011-03-21 | 24/02/11 FULL LIST | AR01 |
| 2011-01-04 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2010-03-11 | 24/02/10 FULL LIST | AR01 |
| 2010-03-11 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RAMSAY CHAPLIN / 11/03/2010 | CH01 |
| 2010-01-07 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-03-12 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-12-23 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-05-08 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-05-31 | RETURN MADE UP TO 24/02/07; NO CHANGE OF MEMBERS | 363s |
| 2006-03-08 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-01-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-03-08 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM:2B GYPSY LANEGREAT AMWELLWAREHERTFORDSHIRE SG12 9RN | 287 |
| 2006-03-08 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | 363a |
| 2005-03-14 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-01-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-03-01 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-19 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-03-14 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2001-12-19 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | 363s |
| 2001-06-28 | REGISTERED OFFICE CHANGED ON 28/06/01 FROM:CROMVALE HOUSE8 ALBERT ROADNEW BARNETHERTFORDSHIRE EN4 9SH | 287 |
| 2001-03-05 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM:122 PEMBERTON ROADLONDONN4 1BA | 287 |
| 2001-03-05 | DIRECTOR RESIGNED | 288b |
| 2001-03-05 | NEW SECRETARY APPOINTED | 288a |
| 2001-03-05 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2000-03-15 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | 363s |
| 2000-12-12 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
| 1999-03-10 | SECRETARY RESIGNED | 288b |
| 1999-03-10 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM:1ST FLOOR OFFICES8/10 STAMFORD HILLLONDONN16 6XZ | 287 |
| 1999-03-10 | AD 02/03/99---------£ SI 298@1=298£ IC 2/300 | 88(2)R |
| 1999-03-10 | DIRECTOR RESIGNED | 288b |
| 1999-02-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-03-10 | NEW SECRETARY APPOINTED | 288a |
| 1999-03-10 | NEW DIRECTOR APPOINTED | 288a |
| 1999-03-10 | NEW DIRECTOR APPOINTED | 288a |
| 1999-03-10 | NEW DIRECTOR APPOINTED | 288a |
| 1999-12-07 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 | 225 |
Last update: 2019-10-30 17:14:20