CHRYSALIS LIMITED
Company number 06344599 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 13 Nov 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 31 Oct 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 17 Sep 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 27 Jun 2012 | SOLVENCY STATEMENT DATED 27/06/12 | View document |
| 27 Jun 2012 | STATEMENT BY DIRECTORS | View document |
| 27 Jun 2012 | CANCELLATION OF SHARE PREMIUM ACCOUNT 27/06/2012 | View document |
| 27 Jun 2012 | 27/06/12 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 24 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXI CORY-SMITH / 02/04/2012 | View document |
| 24 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAXIMILIAN DRESSENDOEFER / 02/04/2012 | View document |
| 24 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE DOBINSON / 02/04/2012 | View document |
| 24 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HARTWIG MASUCH / 02/04/2012 | View document |
| 24 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIMON HARVEY / 02/04/2012 | View document |
| 23 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 02/04/2012 | View document |
| 5 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Mar 2012 | PREVSHO FROM 30/09/2012 TO 31/12/2011 | View document |
| 2 Nov 2011 | SECOND FILING FOR FORM SH01 | View document |
| 19 Oct 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 7 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXI CORY-SMITH / 31/03/2011 | View document |
| 6 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXI CORY-SMITH | View document |
| 6 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM DRISCOLL | View document |
| 27 Jun 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM · THE CHRYSALIS BUILDING · BRAMLEY ROAD · LONDON · W10 6SP | View document |
| 31 May 2011 | DIRECTOR APPOINTED MS ALEXI CORY-SMITH | View document |
| 16 May 2011 | DIRECTOR APPOINTED MS ALEXI CORY-SMITH | View document |
| 13 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW MOLLETT | View document |
| 13 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOLLETT | View document |
| 13 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LASCELLES | View document |
| 13 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LASSMAN | View document |
| 12 Apr 2011 | SECRETARY APPOINTED SIMON HARVEY | View document |
| 8 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LASSMAN | View document |
| 5 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LASSMAN | View document |
| 19 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Mar 2011 | 04/02/11 STATEMENT OF CAPITAL GBP 16785803.25 | View document |
| 2 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRELL | View document |
| 24 Feb 2011 | ADOPT ARTICLES 21/02/2011 | View document |
| 22 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JORGEN LARSEN | View document |
| 11 Feb 2011 | DIRECTOR APPOINTED HARTWIG MASUCH | View document |
| 11 Feb 2011 | DIRECTOR APPOINTED DR MAXIMILIAN DRESSENDOEFER | View document |
| 11 Feb 2011 | DIRECTOR APPOINTED MR JOHN LESLIE DOBINSON | View document |
| 11 Feb 2011 | DIRECTOR APPOINTED MR MARK DAVID RANYARD | View document |
| 11 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT | View document |
| 4 Feb 2011 | 04/02/11 STATEMENT OF CAPITAL GBP 0.04 | View document |
| 4 Feb 2011 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 4 Feb 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 4 Feb 2011 | REREG PLC TO PRI; RES02 PASS DATE:04/02/2011 | View document |
| 4 Feb 2011 | SCHEME OF ARRANGEMENT - AMALGAM | View document |
| 4 Feb 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 4 Feb 2011 | REDUCTION OF ISSUED CAPITAL | View document |
| 19 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | View document |
| 18 Jan 2011 | ARTICLES OF ASSOCIATION | View document |
| 18 Jan 2011 | SCHEME APPROVED 11/01/2011 | View document |
| 28 Sep 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 18 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT JEREMY HUGH LASCELLES / 17/09/2010 | View document |
| 7 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 7 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM | View document |
| 22 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOWARD-SPINK | View document |
| 22 Apr 2010 | DIRECTOR APPOINTED ADAM CHARLES DRISCOLL | View document |
| 17 Mar 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Mar 2010 | SECTION 571 AND 701 08/03/2010 | View document |
| 17 Mar 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 16/08/09; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MOLLETT / 06/04/2009 | View document |
| 24 Mar 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Feb 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 16/08/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 24 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 May 2008 | CURREXT FROM 31/08/2008 TO 30/09/2008 | View document |
| 3 Mar 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2008 | ﾽ IC 1392757/892757 · 22/01/08 · ﾽ SR 1@500000=500000 | View document |
| 28 Jan 2008 | ﾽ IC 892757/892756 · 21/01/08 · ﾽ SR [email protected]=1 | View document |
| 28 Jan 2008 | ARTICLES OF ASSOCIATION | View document |
| 3 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Jan 2008 | DIRECTOR RESIGNED | View document |
| 3 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2007 | REDUCTION OF ISSUED CAPITAL | View document |
| 12 Dec 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 12 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Nov 2007 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 29 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Oct 2007 | ﾽ NC 150000/200050000 · 18/10/07 | View document |
| 25 Oct 2007 | NC INC ALREADY ADJUSTED 18/10/07 | View document |
| 25 Oct 2007 | CONSOLIDATION, SUB DIV 18/10/07 | View document |
| 15 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Oct 2007 | ﾽ NC 100000/150000 · 10/10/07 | View document |
| 12 Oct 2007 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 12 Oct 2007 | APPLICATION COMMENCE BUSINESS | View document |
| 3 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2007 | 287 | View document |
| 3 Oct 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU | View document |
| 3 Oct 2007 | DIRECTOR RESIGNED | View document |
| 28 Sep 2007 | COMPANY NAME CHANGED · SPICESPEAR PUBLIC LIMITED COMPAN · Y · CERTIFICATE ISSUED ON 28/09/07 | View document |
| 16 Aug 2007 | Incorporation | View document |
| 16 Aug 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |