CHIRANGE TECHNOLOGIES LIMITED


Registered number: 03995085
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Name: CHIRANGE TECHNOLOGIES LIMITED
CHIRANGE TECHNOLOGIES LTD
Address: 144 PEMBERTON ROAD, WINSTANLEY, WIGAN, LANCASHIRE, WN3 6DB
Incorporation Date: 2000-05-16

Company status: Dissolved


Company Documents

date name form type
2016-03-08 FIRST GAZETTE GAZ1
2016-05-24 STRUCK OFF AND DISSOLVED GAZ2
2015-04-30 31/03/14 TOTAL EXEMPTION SMALL AA
2015-06-29 APPOINTMENT TERMINATED, DIRECTOR TRACY BIRCHALL TM01
2015-06-29 16/05/15 FULL LIST AR01
2014-05-19 16/05/14 FULL LIST AR01
2013-06-11 16/05/13 FULL LIST AR01
2013-03-28 31/03/12 TOTAL EXEMPTION SMALL AA
2013-09-02 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-11 ARTICLES OF ASSOCIATION MEM/ARTS
2012-12-11 ALTER ARTICLES 03/12/2012 RES01
2012-03-13 APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCFADZEAN TM01
2012-06-13 16/05/12 FULL LIST AR01
2011-06-13 16/05/11 FULL LIST AR01
2011-12-22 31/03/11 TOTAL EXEMPTION SMALL AA
2011-08-30 25/08/10 STATEMENT OF CAPITAL GBP 52.00 SH01
2011-06-11 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHADDICK SMITH / 15/05/2011 CH04
2011-08-31 25/08/11 STATEMENT OF CAPITAL GBP 125 SH01
2011-08-24 ADOPT ARTICLES 07/10/2010 RES01
2010-11-16 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2010-06-13 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BIRCHALL / 02/01/2010 CH01
2010-02-16 DIRECTOR APPOINTED MRS TRACY ANNE BIRCHALL AP01
2010-09-14 CURREXT FROM 30/09/2010 TO 31/03/2011 AA01
2010-06-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2010-06-14 16/05/10 FULL LIST AR01
2010-11-10 DIRECTOR APPOINTED MR DUNCAN MCFADZEAN AP01
2010-11-16 07/10/10 STATEMENT OF CAPITAL GBP 100 SH01
2010-02-17 APPOINTMENT TERMINATED, DIRECTOR SUBRATA MUKHERJEE TM01
2009-11-20 CHANGE OF NAME 28/09/2009 RES15
2009-06-12 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS 363a
2009-11-20 COMPANY NAME CHANGED CEEDIGITAL LIMITEDCERTIFICATE ISSUED ON 20/11/09 CERTNM
2009-07-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2008-06-11 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS 363a
2008-07-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2007-06-05 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS 363a
2007-06-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 AA
2006-06-14 DIRECTOR RESIGNED 288b
2006-06-13 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS 363a
2006-06-14 NEW DIRECTOR APPOINTED 288a
2006-06-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 AA
2005-06-09 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS 363s
2005-10-20 SECRETARY RESIGNED 288b
2005-07-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 AA
2005-10-20 NEW SECRETARY APPOINTED 288a
2004-07-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 AA
2004-06-11 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS 363s
2003-07-03 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS 363s
2003-08-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 AA
2002-06-14 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS 363s
2002-03-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 AA
2001-06-25 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS 363s
2000-05-31 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/00 ORES10
2000-05-31 ADOPT MEM AND ARTS 24/05/00 ORES01
2000-06-08 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-05-31 £ NC 1000/1600000024/ ORES04
2000-12-05 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01 225
2000-06-05 DIRECTOR RESIGNED 288b
2000-06-05 SECRETARY RESIGNED 288b
2000-05-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-06-08 NEW DIRECTOR APPOINTED 288a
2000-05-31 NC INC ALREADY ADJUSTED24/05/00 123

Last update: 2020-05-21 04:45:02