CHARTERED TRUST GROUP LIMITED

Company number 01135617

Date	Type	Description	View / Download
17 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Strike off 12/11/2014	(2 pages)
20 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
13 May 2014	AA	Accounts made up to 31 December 2013	(5 pages)
03 Mar 2014	CH01	Director's details changed for Mr Christopher Sutton on 28 February 2014	(2 pages)
17 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 100	(5 pages)
20 Dec 2013	CC04	Statement of company's objects	(2 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
17 Jun 2013	AA	Accounts made up to 31 December 2012	(5 pages)
19 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(5 pages)
24 Jan 2013	CH01	Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013	(2 pages)
21 Jun 2012	TM01	Termination of appointment of Martin Kenneth Staples as a director on 6 June 2012	(1 page)
21 Jun 2012	AP01	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 6 June 2012	(2 pages)
03 Apr 2012	AA	Accounts made up to 31 December 2011	(5 pages)
29 Feb 2012	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 28 February 2012	(2 pages)
27 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(4 pages)
28 Sep 2011	TM01	Termination of appointment of Timothy Mark Blackwell as a director on 19 September 2011	(1 page)
23 Sep 2011	AP01	Appointment of Mr Martin Kenneth Staples as a director on 6 September 2011	(2 pages)
23 Sep 2011	AP01	Appointment of Mr Christopher Sutton as a director on 1 September 2011	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Adrian Patrick White as a director on 19 September 2011	(1 page)
08 Apr 2011	AAMD	Amended accounts made up to 31 December 2010	(5 pages)
28 Mar 2011	AA	Accounts made up to 31 December 2010	(5 pages)
04 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(4 pages)