CHESAPEAKE SYSTEM SOLUTIONS LIMITED

C/O Wragge Lawrence Graham C/O Wragge Lawrence Graham, London, SE1 2AU
StatusDISSOLVED
Company No.08783590
CategoryPrivate Limited Company
Incorporated20 Nov 2013
Age10 years, 7 months, 18 days
JurisdictionEngland Wales
Dissolution17 Jan 2017
Years7 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

Gazette dissolved compulsory

Date: 17 Jan 2017

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 01 Nov 2016

Category: Gazette

Type: GAZ1

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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

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Capital alter shares subdivision

Date: 17 May 2016

Action Date: 02 May 2016

Category: Capital

Type: SH02

Date: 2016-05-02

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Resolution

Date: 12 May 2016

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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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

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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

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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

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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

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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

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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

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Accounts with accounts type small

Date: 07 Jan 2016

Action Date: 30 Nov 2014

Category: Accounts

Type: AA

Made up date: 2014-11-30

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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

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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

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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

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Resolution

Date: 28 Jan 2014

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 20 Nov 2013

Category: Incorporation

Type: NEWINC

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Contains public sector information licensed under the Open Government Licence V3.0.

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