Founded in 2006, Chm Mare Ltd are based in London, it has a status of "Dissolved". The current directors of the company are listed as Evers, Rolf, B & B Secretaries Limited, James Cowper Accountants & Business Advisers Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVERS, Rolf | 27 November 2006 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
B & B SECRETARIES LIMITED | 20 January 2010 | 30 April 2012 | 1 |
JAMES COWPER ACCOUNTANTS & BUSINESS ADVISERS LTD | 01 November 2008 | 20 January 2010 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 21 April 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 January 2015 | |
AR01 - Annual Return | 25 December 2013 | |
AA - Annual Accounts | 27 September 2013 | |
AR01 - Annual Return | 23 December 2012 | |
TM02 - Termination of appointment of secretary | 23 December 2012 | |
AA - Annual Accounts | 30 September 2012 | |
CERTNM - Change of name certificate | 15 March 2012 | |
AR01 - Annual Return | 24 December 2011 | |
AA - Annual Accounts | 21 February 2011 | |
AR01 - Annual Return | 03 December 2010 | |
CERTNM - Change of name certificate | 08 June 2010 | |
CONNOT - N/A | 08 June 2010 | |
AP04 - Appointment of corporate secretary | 25 January 2010 | |
TM02 - Termination of appointment of secretary | 23 January 2010 | |
AD01 - Change of registered office address | 23 January 2010 | |
AA - Annual Accounts | 18 January 2010 | |
AR01 - Annual Return | 14 December 2009 | |
CH04 - Change of particulars for corporate secretary | 14 December 2009 | |
AA - Annual Accounts | 02 November 2009 | |
CH01 - Change of particulars for director | 31 October 2009 | |
287 - Change in situation or address of Registered Office | 22 September 2009 | |
287 - Change in situation or address of Registered Office | 18 March 2009 | |
288a - Notice of appointment of directors or secretaries | 23 December 2008 | |
363a - Annual Return | 11 December 2008 | |
288b - Notice of resignation of directors or secretaries | 09 December 2008 | |
AA - Annual Accounts | 23 September 2008 | |
363a - Annual Return | 16 January 2008 | |
225 - Change of Accounting Reference Date | 13 December 2006 | |
NEWINC - New incorporation documents | 27 November 2006 |