CHARTERSTEEL LIMITED

Company number 01728927

Date	Type	Description	View / Download
04 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Feb 2013	DS01	Application to strike the company off the register	(4 pages)
11 Dec 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders Statement of capital on 2012-12-11 GBP 3	(15 pages)
07 Dec 2012	AP03	Appointment of Graham Middlemiss as a secretary on 23 November 2012	(2 pages)
07 Dec 2012	TM02	Termination of appointment of Tom Brophy as a secretary on 23 November 2012	(1 page)
01 Nov 2012	SH19	Statement of capital on 1 November 2012 GBP 29,999,902	(4 pages)
01 Nov 2012	SH20	Statement by Directors	(1 page)
01 Nov 2012	CAP-SS	Solvency Statement dated 16/10/12	(1 page)
01 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium acocunt 26/10/2012 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Aug 2012	AP01	Appointment of Mr Robert Andrew Ross Smith as a director on 23 July 2012	(2 pages)
03 Aug 2012	TM01	Termination of appointment of Matthew John Webb as a director on 23 July 2012	(1 page)
25 Jan 2012	AA	Full accounts made up to 31 July 2011	(12 pages)
21 Dec 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(4 pages)
11 Aug 2011	TM02	Termination of appointment of Alison Drew as a secretary	(1 page)
11 Aug 2011	AP03	Appointment of Tom Brophy as a secretary	(1 page)
26 Jan 2011	AA	Full accounts made up to 31 July 2010	(12 pages)
09 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(4 pages)
03 Nov 2010	CH01	Director's details changed for Mr Matthew John Webb on 20 September 2010	(2 pages)
19 Apr 2010	TM01	Termination of appointment of Stephen Webster as a director	(1 page)
19 Apr 2010	AP01	Appointment of Mr Matthew John Webb as a director	(2 pages)
27 Jan 2010	AA	Full accounts made up to 31 July 2009	(13 pages)
03 Dec 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(4 pages)
15 Oct 2009	CH01	Director's details changed for Stephen Paul Webster on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Alison Drew on 1 October 2009	(1 page)