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CHARTAM SOFTWARE LIMITED

Company number 01847393

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2011 DS01 Application to strike the company off the register
15 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
03 Jun 2011 AA01 Previous accounting period extended from 31 October 2010 to 30 April 2011
21 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
Statement of capital on 2010-09-21
  • GBP 2
21 Sep 2010 CH01 Director's details changed for David Keith Bevan on 28 August 2010
21 Sep 2010 CH01 Director's details changed for Mr Robert Morris on 28 August 2010
15 Sep 2010 TM01 Termination of appointment of David Bevan as a director
21 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
04 Sep 2009 363a Return made up to 28/08/09; full list of members
03 Sep 2009 288c Director's Change of Particulars / robert morris / 29/06/2009 / HouseName/Number was: , now: 44; Street was: 38 pattens road, now: frances havergail close; Post Town was: warwick, now: leamington spa; Post Code was: CV34 5TE, now: CV31 3BU
06 Aug 2009 88(2) Ad 29/06/09 gbp si 1@1=1 gbp ic 1/2
30 Jul 2009 169 Gbp ic 2/1 31/03/09 gbp sr 1@1=1
20 Jul 2009 288a Director appointed david bevan
22 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
21 Mar 2009 288b Appointment Terminated Director and Secretary julia morris
21 Oct 2008 363a Return made up to 28/08/08; full list of members
08 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
05 Sep 2007 363a Return made up to 28/08/07; full list of members
08 May 2007 AA Total exemption small company accounts made up to 31 October 2006
29 Aug 2006 363a Return made up to 28/08/06; full list of members
08 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
12 Sep 2005 363a Return made up to 28/08/05; full list of members
12 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004