- Company Overview for CHARTERED TRUST GROUP LIMITED (01135617)
- Filing history for CHARTERED TRUST GROUP LIMITED (01135617)
- People for CHARTERED TRUST GROUP LIMITED (01135617)
- More for CHARTERED TRUST GROUP LIMITED (01135617)
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) |
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17 Mar 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Dec 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Nov 2014 | RESOLUTIONS |
Resolutions
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20 Nov 2014 | DS01 | Application to strike the company off the register | |
18 Aug 2014 | AD02 | Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN | |
13 May 2014 | AA | Accounts made up to 31 December 2013 | |
03 Mar 2014 | CH01 | Director's details changed for Mr Christopher Sutton on 28 February 2014 | |
17 Feb 2014 | AR01 |
Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
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|
20 Dec 2013 | CC04 | Statement of company's objects | |
20 Dec 2013 | RESOLUTIONS |
Resolutions
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17 Jun 2013 | AA | Accounts made up to 31 December 2012 | |
19 Feb 2013 | AR01 | Annual return made up to 16 February 2013 with full list of shareholders | |
24 Jan 2013 | CH01 | Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 | |
21 Jun 2012 | TM01 | Termination of appointment of Martin Kenneth Staples as a director on 6 June 2012 | |
21 Jun 2012 | AP01 | Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 6 June 2012 | |
03 Apr 2012 | AA | Accounts made up to 31 December 2011 | |
29 Feb 2012 | AP04 | Appointment of Lloyds Secretaries Limited as a secretary on 28 February 2012 | |
27 Feb 2012 | AR01 | Annual return made up to 16 February 2012 with full list of shareholders | |
28 Sep 2011 | TM01 | Termination of appointment of Timothy Mark Blackwell as a director on 19 September 2011 | |
23 Sep 2011 | AP01 | Appointment of Mr Martin Kenneth Staples as a director on 6 September 2011 | |
23 Sep 2011 | AP01 | Appointment of Mr Christopher Sutton as a director on 1 September 2011 | |
22 Sep 2011 | TM01 | Termination of appointment of Adrian Patrick White as a director on 19 September 2011 | |
08 Apr 2011 | AAMD | Amended accounts made up to 31 December 2010 | |
28 Mar 2011 | AA | Accounts made up to 31 December 2010 | |
04 Mar 2011 | AR01 | Annual return made up to 16 February 2011 with full list of shareholders |