CHESAPEAKE SYSTEM SOLUTIONS LIMITED
Status | DISSOLVED |
Company No. | 08783590 |
Category | Private Limited Company |
Incorporated | 20 Nov 2013 |
Age | 10 years, 7 months, 18 days |
Jurisdiction | England Wales |
Dissolution | 17 Jan 2017 |
Years | 7 years, 5 months, 22 days |
SUMMARY
CHESAPEAKE SYSTEM SOLUTIONS LIMITED is an dissolved private limited company with number 08783590. It was incorporated 10 years, 7 months, 18 days ago, on 20 November 2013 and it was dissolved 7 years, 5 months, 22 days ago, on 17 January 2017. The company address is C/O Wragge Lawrence Graham C/O Wragge Lawrence Graham, London, SE1 2AU.
Company Fillings
Appoint person director company with name date
Date: 09 Jun 2016
Action Date: 02 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Margolin
Appointment date: 2016-05-02
Documents
Capital alter shares subdivision
Date: 17 May 2016
Action Date: 02 May 2016
Category: Capital
Type: SH02
Date: 2016-05-02
Documents
Resolution
Date: 12 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 11 May 2016
Action Date: 02 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Teresa Mackintosh
Appointment date: 2016-05-02
Documents
Appoint person director company with name date
Date: 11 May 2016
Action Date: 02 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Boyd Rogers
Appointment date: 2016-05-02
Documents
Appoint person director company with name date
Date: 11 May 2016
Action Date: 02 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Justin Cho
Appointment date: 2016-05-02
Documents
Appoint person director company with name date
Date: 11 May 2016
Action Date: 02 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bret Bolin
Appointment date: 2016-05-02
Documents
Termination director company with name termination date
Date: 11 May 2016
Action Date: 02 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Charles Vogelberger
Termination date: 2016-05-02
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2016
Action Date: 20 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-20
Documents
Accounts with accounts type small
Date: 07 Jan 2016
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2014
Action Date: 20 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-20
Documents
Change person director company with change date
Date: 25 Nov 2014
Action Date: 20 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-20
Officer name: Mr Peter Charles Vogelberger
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2014
Action Date: 25 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-25
Old address: C/O Lawrence Graham 4 More London Riverside London SE1 2AU United Kingdom
New address: C/O Wragge Lawrence Graham 4, More London Riverside London SE1 2AU
Documents
Resolution
Date: 28 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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