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CHARTERED TRUST GROUP LIMITED

Company number 01135617

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