About

Registered Number: 07939515
Date of Incorporation: 07/02/2012 (12 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 22/08/2019 (4 years and 9 months ago)
Registered Address: 100 St. James Road, Northampton, NN5 5LF,

 

Chameleon Theming Ltd was founded on 07 February 2012 and has its registered office in Northampton. Townsend, Oliver George, Townsend, Oliver George, Townsend, Oliver are listed as directors of this business. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOWNSEND, Oliver George 14 February 2013 - 1
TOWNSEND, Oliver 07 February 2012 07 February 2012 1
Secretary Name Appointed Resigned Total Appointments
TOWNSEND, Oliver George 06 March 2012 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 August 2019
LIQ14 - N/A 22 May 2019
LIQ03 - N/A 21 May 2018
RESOLUTIONS - N/A 20 March 2017
4.20 - N/A 20 March 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 20 March 2017
MR04 - N/A 09 March 2017
MR04 - N/A 09 March 2017
AD01 - Change of registered office address 08 March 2017
CS01 - N/A 07 February 2017
AA01 - Change of accounting reference date 14 December 2016
AA - Annual Accounts 12 August 2016
AR01 - Annual Return 23 February 2016
CH01 - Change of particulars for director 23 February 2016
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 25 February 2015
MR01 - N/A 30 May 2014
MR01 - N/A 30 May 2014
AA - Annual Accounts 10 April 2014
AR01 - Annual Return 17 February 2014
AAMD - Amended Accounts 08 November 2013
AA - Annual Accounts 20 May 2013
AP01 - Appointment of director 22 April 2013
AR01 - Annual Return 18 April 2013
AR01 - Annual Return 27 February 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 February 2013
CH01 - Change of particulars for director 27 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 February 2013
TM01 - Termination of appointment of director 13 February 2013
AP01 - Appointment of director 13 February 2013
CH01 - Change of particulars for director 13 February 2013
TM01 - Termination of appointment of director 13 February 2013
AA01 - Change of accounting reference date 29 January 2013
MEM/ARTS - N/A 24 April 2012
SH01 - Return of Allotment of shares 20 April 2012
RESOLUTIONS - N/A 13 April 2012
SH08 - Notice of name or other designation of class of shares 13 April 2012
AD01 - Change of registered office address 27 March 2012
AP01 - Appointment of director 27 March 2012
AP01 - Appointment of director 27 March 2012
CH01 - Change of particulars for director 20 March 2012
AP03 - Appointment of secretary 06 March 2012
CH01 - Change of particulars for director 29 February 2012
CERTNM - Change of name certificate 17 February 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 May 2014 Fully Satisfied

N/A

A registered charge 30 May 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.