CHART INSURANCE SERVICES LIMITED

Company number SC103224

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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)
04 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2010 DS01 Application to strike the company off the register
05 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
Statement of capital on 2010-01-05
  • GBP 2
05 Jan 2010 CH03 Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009
04 Nov 2009 CH01 Director's details changed for Mr John Richard Davies on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Philip James Harrison on 1 October 2009
14 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
06 Apr 2009 288c Director's Change of Particulars / john davies / 23/03/2009 / HouseName/Number was: 24, now: woodland lodge; Street was: kingcup close, now: 9A upper golf links road; Area was: broadstone, now: ; Post Town was: poole, now: broadstone; Post Code was: BH18 9GS, now: BH18 8BT
14 Jan 2009 363a Return made up to 02/01/09; full list of members
10 Oct 2008 AA Accounts made up to 31 March 2008
15 Jan 2008 363a Return made up to 02/01/08; full list of members
04 Jan 2008 288b Director resigned
04 Jan 2008 288a New director appointed
20 Nov 2007 AA Accounts made up to 31 March 2007
20 Apr 2007 288a New director appointed
19 Apr 2007 288b Director resigned
13 Mar 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
28 Feb 2007 287 Registered office changed on 28/02/07 from: c/o mcgrigors, princess exchange 1 earl grey street edinburgh EH3 9AQ
20 Feb 2007 363s Return made up to 02/01/07; full list of members
20 Feb 2007 363(287) Registered office changed on 20/02/07
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
20 Feb 2007 363(353) Location of register of members address changed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
23 May 2006 288a New secretary appointed
23 May 2006 288b Director resigned
23 May 2006 288b Secretary resigned;director resigned