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CHESAPEAKE SYSTEM SOLUTIONS LIMITED
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CHESAPEAKE SYSTEM SOLUTIONS LIMITED: Filings

    • Overview

    Company NameCHESAPEAKE SYSTEM SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08783590
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHESAPEAKE SYSTEM SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Adam Margolin as a director on May 02, 2016

    		3 pagesAP01

    Sub-division of shares on May 02, 2016

    		5 pagesSH02

    Resolutions

    Resolutions
    		34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub div 100 ord shrs 0.01 02/05/2016
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Teresa Mackintosh as a director on May 02, 2016

    		3 pagesAP01

    Appointment of Mr Robert Boyd Rogers as a director on May 02, 2016

    		3 pagesAP01

    Appointment of Mr Justin Cho as a director on May 02, 2016

    		3 pagesAP01

    Appointment of Bret Bolin as a director on May 02, 2016

    		3 pagesAP01

    Termination of appointment of Peter Charles Vogelberger as a director on May 02, 2016

    		1 pagesTM01

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Nov 30, 2014

    		4 pagesAA

    Annual return made up to Nov 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Peter Charles Vogelberger on Nov 20, 2014

    		2 pagesCH01

    Registered office address changed from C/O Lawrence Graham 4 More London Riverside London SE1 2AU United Kingdom to C/O Wragge Lawrence Graham 4, More London Riverside London SE1 2AU on Nov 25, 2014

    		1 pagesAD01

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 1
    		SH01
    incorporationNov 20, 2013

    Model articles adopted

    		MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0