CHRONICLES TELECOM CONSULTANCY LIMITED


Registered number: 05694154
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Name: CHRONICLES TELECOM CONSULTANCY LIMITED
CHRONICLES TELECOM CONSULTANCY LTD
Address: 29-31 CASTLE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6RU
Incorporation Date: 2006-02-01

Company status: Dissolved


Company Documents

date name form type
2020-02-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-02-01 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES CS01
2019-11-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-11-06 APPLICATION FOR STRIKING-OFF DS01
2018-02-12 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES CS01
2018-05-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2017-02-06 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE RICHARDS / 31/01/2017 CH01
2017-02-09 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES CS01
2017-05-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2016-07-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2016-02-10 01/02/16 FULL LIST AR01
2015-02-12 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALE SECRETARIAL LTD / 01/10/2014 CH04
2015-02-23 01/02/15 FULL LIST AR01
2015-09-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2014-08-16 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-01 REGISTERED OFFICE CHANGED ON 01/10/2014 FROM7 MANOR COURTYARD, HUGHENDEN AVENUEHIGH WYCOMBEBUCKINGHAMSHIREHP13 5RE AD01
2014-02-17 01/02/14 FULL LIST AR01
2013-01-04 31/03/12 TOTAL EXEMPTION SMALL AA
2013-12-11 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-06 01/02/13 FULL LIST AR01
2012-03-22 CURREXT FROM 28/02/2012 TO 31/03/2012 AA01
2012-01-18 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11 AAMD
2012-03-08 01/02/12 FULL LIST AR01
2011-12-02 28/02/11 TOTAL EXEMPTION SMALL AA
2011-02-17 01/02/11 FULL LIST AR01
2010-06-18 REGISTERED OFFICE CHANGED ON 18/06/2010 FROMTHE KINETIC CENTRE THEOBALD STREETBOREHAMWOODHERTFORDSHIREWD6 4PJ AD01
2010-02-18 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALE SECRETARIAL LTD / 01/02/2010 CH04
2010-02-18 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARDS / 01/02/2010 CH01
2010-02-18 REGISTERED OFFICE CHANGED ON 18/02/2010 FROM7 MANOR COURTYARD, HUGHENDEN AVENUEHIGH WYCOMBEBUCKINGHAMSHIREHP13 5REUNITED KINGDOM AD01
2010-02-18 01/02/10 FULL LIST AR01
2010-07-16 28/02/10 TOTAL EXEMPTION SMALL AA
2009-12-07 28/02/09 TOTAL EXEMPTION SMALL AA
2009-02-06 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS 363a
2009-12-21 REGISTERED OFFICE CHANGED ON 21/12/2009 FROMTHE KINETIC CENTRE, THEOBALDSTREET, BOREHAMWOODHERTFORDSHIREWD6 4PJ AD01
2008-09-15 29/02/08 TOTAL EXEMPTION SMALL AA
2008-03-04 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS 363a
2007-02-15 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS 363a
2007-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-02-15 REGISTERED OFFICE CHANGED ON 15/02/07 FROM:THE KINETIC CENTRETHEOBLAD STREET BOREHAMWOODHERTFORDSHIREWD6 4PJ 287
2006-10-17 NEW SECRETARY APPOINTED 288a
2006-02-21 COMPANY NAME CHANGEDTELRAD CONNEGY (UK) LIMITEDCERTIFICATE ISSUED ON 21/02/06 CERTNM
2006-12-08 SECRETARY RESIGNED 288b
2006-10-17 SECRETARY RESIGNED 288b
2006-02-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-12-08 NEW SECRETARY APPOINTED 288a

Last update: 2020-08-29 18:50:51