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FULLY CHARGED INC LIMITED

Company number 05578605

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2017 DS01 Application to strike the company off the register
21 Aug 2017 AA Total exemption small company accounts made up to 30 September 2016
11 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with no updates
07 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
09 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
13 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Nov 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
10 Feb 2011 AA Total exemption full accounts made up to 30 September 2010
20 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
20 Oct 2010 CH04 Secretary's details changed for 1St Contact Secretaries Limited on 25 September 2010
20 Oct 2010 CH01 Director's details changed for Adam Sada on 25 September 2010
06 Sep 2010 AA Total exemption full accounts made up to 30 September 2009
15 Dec 2009 AD01 Registered office address changed from Castlewood House, 77/91 New Oxford Street London WC1A 1DG on 15 December 2009
25 Sep 2009 363a Return made up to 25/09/09; full list of members
16 Jan 2009 AA Total exemption full accounts made up to 30 September 2008
11 Dec 2008 MEM/ARTS Memorandum and Articles of Association