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CHARMIAN SCOTT LIMITED

Company number 05038462

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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)
09 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2009 DS01 Application to strike the company off the register
02 Mar 2009 363a Return made up to 09/02/09; full list of members
25 Jul 2008 88(2) Ad 06/04/08 gbp si 3@1=3 gbp ic 1/4
25 Jul 2008 123 Nc inc already adjusted 06/04/08
25 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 06/04/2008
26 Jun 2008 AA Total exemption full accounts made up to 29 February 2008
20 Feb 2008 363s Return made up to 09/02/08; no change of members
20 Feb 2008 363(288) Secretary's particulars changed
15 Sep 2007 AA Total exemption full accounts made up to 28 February 2007
19 Apr 2007 363s Return made up to 09/02/07; full list of members
07 Sep 2006 288c Director's particulars changed
14 Aug 2006 AA Total exemption full accounts made up to 28 February 2006
17 Feb 2006 363s Return made up to 09/02/06; full list of members
28 Oct 2005 AA Total exemption full accounts made up to 28 February 2005
15 Feb 2005 363s Return made up to 09/02/05; full list of members
21 Sep 2004 287 Registered office changed on 21/09/04 from: 21 lennox drive wickford essex SS12 9HE
10 Mar 2004 287 Registered office changed on 10/03/04 from: 17 lennox road wickford essex SS12 9HE
25 Feb 2004 287 Registered office changed on 25/02/04 from: 152-160 city road london EC1V 2NX
25 Feb 2004 288a New secretary appointed
25 Feb 2004 288a New director appointed
20 Feb 2004 288b Director resigned