CHARTERED COMMERCIAL LIMITED

Company number 02450964

Date	Type	Description	View / Download
30 Sep 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders Statement of capital on 2012-09-06 GBP 20	(3 pages)
06 Sep 2012	AP01	Appointment of Janis Kaupins as a director	(2 pages)
06 Sep 2012	TM01	Termination of appointment of Jean-Luc Norval as a director	(1 page)
29 Nov 2011	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
29 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(3 pages)
26 Oct 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(4 pages)
26 Oct 2011	AP01	Appointment of Mr Jean-Luc Norval as a director	(2 pages)
26 Oct 2011	TM02	Termination of appointment of Malcolm Mcglone as a secretary	(1 page)
26 Oct 2011	TM01	Termination of appointment of Roy Harris as a director	(1 page)
13 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
06 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(4 pages)
08 Oct 2010	SH06	Cancellation of shares. Statement of capital on 8 October 2010 GBP 20	(4 pages)
07 Oct 2010	SH03	Purchase of own shares.	(3 pages)
01 Oct 2010	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
17 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(4 pages)
17 Dec 2009	AD01	Registered office address changed from C.O Central Businesslines Ltd 1St Floor County House Robert Way Wickford Essex SS11 8BR on 17 December 2009	(1 page)
29 Oct 2009	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
31 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
18 Dec 2008	363a	Return made up to 11/12/08; full list of members	(3 pages)
14 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
11 Dec 2007	363a	Return made up to 11/12/07; full list of members	(3 pages)