CHINON SOFTWARE SERVICES LIMITED

Q: What is the latest filing for CHINON SOFTWARE SERVICES LIMITED?

The latest filing was on 08/12/2014: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

20/07/1999

Size

Total Exemption Small

Classification

Other software publishing (58.29 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1999)

08/12/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/08/2014

Application to strike the company off the register

View PDF (3 pages)

17/06/2014

Statement of capital on 2014-06-18

View PDF (4 pages)

17/06/2014

Statement by directors

View PDF (1 pages)

17/06/2014

Solvency statement dated 11/06/14

View PDF (1 pages)

17/06/2014

Resolutions

View PDF (1 pages)

16/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

21/07/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (5 pages)

14/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

04/12/2012

Appointment of Mr Thomas Lane as a director on 2012-10-29

View PDF (2 pages)

04/12/2012

Termination of appointment of William Robert Hawes as a director on 2012-10-29

View PDF (1 pages)

27/11/2012

Secretary's details changed for Ashgrove Secretaries Limited on 2012-10-29

View PDF (1 pages)

27/11/2012

Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW United Kingdom on 2012-11-28

View PDF (1 pages)

27/11/2012

Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA on 2012-11-28

View PDF (1 pages)

27/11/2012

Appointment of Heathbrooke Directors Limited as a director on 2012-10-29

View PDF (2 pages)

27/11/2012

Appointment of Ashgrove Secretaries Limited as a secretary on 2012-10-29

View PDF (2 pages)

27/11/2012

Appointment of Mr William Robert Hawes as a director on 2012-10-29

View PDF (2 pages)

27/11/2012

Termination of appointment of Zeta Directors Limited as a director on 2012-10-29

View PDF (1 pages)

27/11/2012

Termination of appointment of Nira Amar as a director on 2012-10-29

View PDF (1 pages)

27/11/2012

Termination of appointment of Wigmore Secretaries Limited as a secretary on 2012-10-29

View PDF (1 pages)

02/08/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (5 pages)

01/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

27/07/2011

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/07/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (5 pages)

27/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

18/08/2010

Appointment of Ms Nira Amar as a director

View PDF (2 pages)

26/07/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (3 pages)

22/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

29/12/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/07/2009

Return made up to 21/07/09; full list of members

View PDF (3 pages)

24/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

21/07/2008

Return made up to 21/07/08; full list of members

View PDF (3 pages)

30/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

22/07/2007

Return made up to 21/07/07; full list of members

View PDF (2 pages)

02/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

01/08/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

27/07/2006

Return made up to 21/07/06; full list of members

View PDF (2 pages)

12/02/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

21/12/2005

Secretary's particulars changed

View PDF (1 pages)

17/08/2005

Registered office changed on 18/08/05 from: south central third floor 11 peter street manchester M2 5LG

View PDF (1 pages)

15/08/2005

Return made up to 21/07/05; full list of members

View PDF (2 pages)

02/06/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

21/11/2004

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

02/08/2004

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

29/07/2004

Return made up to 21/07/04; full list of members

View PDF (6 pages)

29/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (2 pages)

06/08/2003

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

27/07/2003

Return made up to 21/07/03; full list of members

View PDF (5 pages)

31/03/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

05/02/2003

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

29/07/2002

Return made up to 21/07/02; full list of members

View PDF (5 pages)

28/02/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

13/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

New director appointed

View PDF (2 pages)

16/09/2001

Registered office changed on 17/09/01 from: south central, 11 peter street manchester M2 5LG

View PDF (1 pages)

02/08/2001

Total exemption full accounts made up to 2000-06-30

View PDF (9 pages)

29/07/2001

Secretary's particulars changed

View PDF (1 pages)

29/07/2001

Director's particulars changed

View PDF (1 pages)

29/07/2001

Return made up to 21/07/01; full list of members

View PDF (5 pages)

10/01/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

09/08/2000

Return made up to 21/07/00; full list of members

View PDF (5 pages)

27/03/2000

Registered office changed on 28/03/00 from: 337 chapel street salford lancashire M3 5JY

View PDF (1 pages)

31/07/1999

Ad 21/07/99--------- £ si 1249@1=1249 £ ic 3751/5000

View PDF (2 pages)

31/07/1999

Accounting reference date shortened from 31/07/00 to 30/06/00

View PDF (1 pages)

31/07/1999

Ad 21/07/99--------- £ si 3749@1=3749 £ ic 2/3751

View PDF (2 pages)

31/07/1999

Resolutions

View PDF (0 pages)

31/07/1999

Resolutions

View PDF (0 pages)

31/07/1999

Resolutions

View PDF (1 pages)

27/07/1999

Secretary resigned

View PDF (1 pages)

27/07/1999

Director resigned

View PDF (1 pages)

27/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

New secretary appointed

View PDF (2 pages)

20/07/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

29/06/2014

Last accounts made up to

29/06/2013View PDF

Confirmation

Last statement dated

29/06/2013

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Financial Ratios

CHINON SOFTWARE SERVICES LIMITED has not submitted financial statements

CHINON SOFTWARE SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CHINON SOFTWARE SERVICES LIMITED

CHINON SOFTWARE SERVICES LIMITED is a Dissolved company incorporated on 20/07/1999 with the registered office located at 6th Floor, 94 Wigmore Street, London W1U 3RF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHINON SOFTWARE SERVICES LIMITED?

CHINON SOFTWARE SERVICES LIMITED is currently Dissolved. It was registered on 20/07/1999 and dissolved on 08/12/2014.

Where is CHINON SOFTWARE SERVICES LIMITED located?

CHINON SOFTWARE SERVICES LIMITED is registered at 6th Floor, 94 Wigmore Street, London W1U 3RF.

What does CHINON SOFTWARE SERVICES LIMITED do?

CHINON SOFTWARE SERVICES LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for CHINON SOFTWARE SERVICES LIMITED?

The latest filing was on 08/12/2014: Final Gazette dissolved via voluntary strike-off.