CHARLOTTE MARKETING LIMITED

Company number 08670838

Date	Type	Description	View / Download
10 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Oct 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jul 2014	AD01	Registered office address changed from 5 Briarwood Road London SW4 9PJ to 45 Richford Street London W6 7HJ on 24 July 2014	(1 page)
16 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100	(3 pages)
16 Jul 2014	AP01	Appointment of Miss Sophie Louise Blakesley as a director on 1 July 2014	(2 pages)
16 Jul 2014	TM01	Termination of appointment of Thomas Llewyn Cornwall as a director on 1 July 2014	(1 page)
16 Jul 2014	AD01	Registered office address changed from 10a Parsons Green London SW6 4TW to 5 Briarwood Road London SW4 9PJ on 16 July 2014	(1 page)
08 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-08	(3 pages)
08 May 2014	TM01	Termination of appointment of Charlotte Maynard as a director	(1 page)
08 May 2014	AP01	Appointment of Mr Thomas Llewyn Cornwall as a director	(2 pages)
08 May 2014	AD01	Registered office address changed from 8 Eastway Little Sutton Ellesmere Port CH66 1SG United Kingdom on 8 May 2014	(1 page)
02 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)