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CHART INFORMATION NETWORK COMPANY LIMITED

Company number 02461212

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2012 DS01 Application to strike the company off the register
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 5 December 2012
  • GBP 2
06 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
04 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
13 May 2011 CC04 Statement of company's objects
13 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
03 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Jun 2010 AP01 Appointment of Carl Adrian as a director
04 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
24 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
27 May 2009 363a Return made up to 10/04/09; full list of members
03 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
15 May 2008 363a Return made up to 10/04/08; full list of members
28 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
03 May 2007 363a Return made up to 10/04/07; full list of members
20 Dec 2006 288a New director appointed
20 Dec 2006 288a New director appointed
21 Nov 2006 288b Director resigned
21 Nov 2006 288b Director resigned
15 Sep 2006 287 Registered office changed on 15/09/06 from: tannery house tannery road sovereign way tonbridge kent TN9 1RF
18 Aug 2006 AA Accounts made up to 31 December 2005