GUIDECHART LIMITED

Company number 03363510

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
19 Jun 2015	SH20	Statement by Directors	(1 page)
19 Jun 2015	SH19	Statement of capital on 19 June 2015 GBP 1	(4 pages)
19 Jun 2015	CAP-SS	Solvency Statement dated 10/06/15	(1 page)
19 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1,000	(5 pages)
14 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
01 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1,000	(5 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
01 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
03 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(5 pages)
08 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
06 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(5 pages)
02 Feb 2011	AP04	Appointment of Ashdown Secretaries Limited as a secretary	(2 pages)
02 Feb 2011	AP01	Appointment of Mr Thomas Lane as a director	(2 pages)
02 Feb 2011	AD01	Registered office address changed from 6Th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ on 2 February 2011	(1 page)
02 Feb 2011	AP02	Appointment of Heathbrooke Directors Limited as a director	(2 pages)
02 Feb 2011	TM01	Termination of appointment of Susan Hollyman as a director	(1 page)
02 Feb 2011	TM01	Termination of appointment of Grosvenor Administration Limited as a director	(1 page)
02 Feb 2011	TM02	Termination of appointment of Grosvenor Secretaries Limited as a secretary	(1 page)
02 Dec 2010	AP01	Appointment of Susan Hollyman as a director	(2 pages)
26 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)