CHARTA LEASING NO. 2 LIMITED

Company number 01898744

Date	Type	Description	View / Download
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(11 pages)
22 Jan 2016	MR04	Satisfaction of charge 018987440001 in full	(1 page)
02 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(14 pages)
20 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2	(4 pages)
21 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 2	(4 pages)
06 Dec 2013	AA01	Current accounting period extended from 27 June 2014 to 26 December 2014	(3 pages)
25 Nov 2013	AA	Full accounts made up to 27 June 2013	(35 pages)
29 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 2	(4 pages)
01 Aug 2013	SH08	Change of share class name or designation	(2 pages)
01 Aug 2013	CC04	Statement of company's objects	(2 pages)
01 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175/office business 28/06/2013 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(28 pages)
26 Jul 2013	AP01	Appointment of Ernst-Jan Van't Zelfde as a director	(3 pages)
26 Jul 2013	AP01	Appointment of Robbert-Jan Vrugt as a director	(3 pages)
26 Jul 2013	AA01	Previous accounting period shortened from 31 December 2013 to 27 June 2013	(3 pages)
26 Jul 2013	TM01	Termination of appointment of Darren Hawkins as a director	(2 pages)
26 Jul 2013	TM02	Termination of appointment of Darren Hawkins as a secretary	(2 pages)
18 Jul 2013	TM01	Termination of appointment of Mark Mccarthy as a director	(2 pages)
18 Jul 2013	TM01	Termination of appointment of Adam Mussert as a director	(2 pages)
18 Jul 2013	TM01	Termination of appointment of Martin Evans as a director	(2 pages)
18 Jul 2013	TM01	Termination of appointment of Colin Morley as a director	(2 pages)
18 Jul 2013	TM01	Termination of appointment of Andrew Cumming as a director	(2 pages)
18 Jul 2013	TM01	Termination of appointment of Colin Dowsett as a director	(2 pages)