CHELFORD SOLUTIONS FOR MICROSOFT LIMITED: Filings

  • Overview

    Company NameCHELFORD SOLUTIONS FOR MICROSOFT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC165219
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CHELFORD SOLUTIONS FOR MICROSOFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Appointment of John David Ireland as a director on Oct 12, 2012

    3 pagesAP01

    Appointment of John Charles Roy Brims as a director on Oct 12, 2012

    3 pagesAP01

    Appointment of Mr Yu-Ho Cheung as a director on Oct 12, 2012

    3 pagesAP01

    Termination of appointment of Nicholas Kaiser as a secretary on Oct 12, 2012

    2 pagesTM02

    Termination of appointment of Nicholas Kaiser as a director on Oct 12, 2012

    2 pagesTM01

    Termination of appointment of Shawn Allister Mcmorran as a director on Oct 12, 2012

    2 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    3 pagesMG03s

    Annual return made up to Jan 25, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2012

    Statement of capital on Jan 27, 2012

    • Capital: GBP 100
    SH01

    Full accounts made up to Mar 31, 2011

    22 pagesAA

    Annual return made up to Apr 26, 2011 with full list of shareholders

    5 pagesAR01

    legacy

    3 pagesMG03s

    Full accounts made up to Mar 31, 2010

    23 pagesAA

    Annual return made up to Apr 26, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2009

    23 pagesAA

    legacy

    3 pages363a

    Auditor's resignation

    4 pagesAUD

    Full accounts made up to Mar 31, 2008

    22 pagesAA

    legacy

    1 pages288a

    Alterations to floating charge 5

    8 pages466(Scot)

    Alterations to floating charge 6

    8 pages466(Scot)

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors appointed 21/08/2008
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    RES07

    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