CHARTLINK SERVICES LIMITED

Company number 02268046

Date	Type	Description	View / Download
09 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(21 pages)
19 Apr 2017	4.70	Declaration of solvency	(3 pages)
19 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
19 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-03	(1 page)
09 Mar 2017	AD01	Registered office address changed from 11 Chiltern Drive Surbiton KT5 8LN England to C/O Bbk Partnership, Crown House, 2a Ashfield Parade Southgate London N14 5EJ on 9 March 2017	(1 page)
22 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
22 Nov 2016	AD01	Registered office address changed from 16 Grand Walk Sole Bay Street London E1 4PJ to 11 Chiltern Drive Surbiton KT5 8LN on 22 November 2016	(1 page)
16 May 2016	TM01	Termination of appointment of Clifford Frederick Theobald as a director on 16 May 2016	(1 page)
16 May 2016	AP01	Appointment of Mr Kenneth Malcolm Newman as a director on 16 May 2016	(2 pages)
12 Apr 2016	AA	Total exemption full accounts made up to 29 June 2015	(8 pages)
03 Dec 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100	(4 pages)
12 Jan 2015	AA	Total exemption full accounts made up to 29 June 2014	(8 pages)
03 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100	(4 pages)
02 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-02 GBP 100	(4 pages)
21 Oct 2013	AA	Total exemption full accounts made up to 29 June 2013	(8 pages)
25 Jan 2013	AA	Total exemption full accounts made up to 29 June 2012	(8 pages)
02 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(4 pages)
29 Nov 2011	AA	Total exemption full accounts made up to 29 June 2011	(8 pages)
12 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(4 pages)
05 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(4 pages)
25 Oct 2010	AA	Total exemption full accounts made up to 30 June 2010	(8 pages)
21 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(4 pages)
21 Nov 2009	CH01	Director's details changed for Mr Clifford Frederick Theobald on 30 October 2009	(2 pages)
05 Nov 2009	AA	Total exemption full accounts made up to 29 June 2009	(11 pages)

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