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CHARITY GLOBAL LIMITED

Company number 06296062

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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 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2011 DS01 Application to strike the company off the register
21 Mar 2011 AA Full accounts made up to 31 December 2010
19 Aug 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
Statement of capital on 2010-08-19
  • GBP 10
16 Aug 2010 CH01 Director's details changed for Mr Scott Harrison on 28 June 2010
13 Aug 2010 CH01 Director's details changed for Victoria Katherine Luya on 28 June 2010
13 Aug 2010 CH01 Director's details changed for Mrs Jennifer Jamie on 28 June 2010
13 Aug 2010 CH01 Director's details changed for Mr Patrick Luke Beauchamp on 28 June 2010
13 Aug 2010 CH01 Director's details changed for Stephen Edward Cole on 28 June 2010
21 Jul 2010 AA Full accounts made up to 31 December 2009
22 Sep 2009 AA Full accounts made up to 31 December 2008
29 Jul 2009 363a Return made up to 28/06/09; full list of members
29 Jul 2009 287 Registered office changed on 29/07/2009 from devonshire house 1 devonshire street london W1W 5DR
29 Jul 2009 288c Director's Change of Particulars / scott harrison / 29/07/2009 / Nationality was: american, now: united states; Title was: , now: mr; HouseName/Number was: , now: 5S; Street was: suite 196, now: 451 west broadway; Area was: 511 6TH avenue, now: ; Region was: new york nyc 10011, now: new york nyc 10012
29 Jul 2009 288c Director's Change of Particulars / jennifer holt / 29/07/2009 / Title was: , now: mrs; Surname was: holt, now: jamie; HouseName/Number was: , now: 373; Street was: 20 selwyn road, now: hackney road; Post Town was: new malden, now: london; Region was: surrey, now: ; Post Code was: KT3 5AT, now: E2 8PR; Country was: , now: uk
29 Jul 2009 288b Appointment Terminated Secretary jillian brubaker
19 Mar 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
12 Mar 2009 287 Registered office changed on 12/03/2009 from c/o dab hand media, linton house 24 wells street london W1T 3PH
28 Jan 2009 AA Full accounts made up to 31 March 2008
22 Aug 2008 363a Return made up to 28/06/08; full list of members
21 Oct 2007 225 Accounting reference date shortened from 30/06/08 to 31/03/08
25 Sep 2007 MA Memorandum and Articles of Association
19 Sep 2007 CERTNM Company name changed CG2 LIMITED\certificate issued on 19/09/07
28 Jun 2007 NEWINC Incorporation