CHART TL LIMITED

Company number 03791571

Date	Type	Description	View / Download
08 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jan 2012	DS01	Application to strike the company off the register	(4 pages)
05 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders Statement of capital on 2011-07-05 GBP 2	(4 pages)
15 Nov 2010	AA01	Current accounting period extended from 31 December 2010 to 31 May 2011	(3 pages)
21 Oct 2010	AD01	Registered office address changed from United House Goldsel Road Swanley Kent BR8 8EX on 21 October 2010	(1 page)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(6 pages)
09 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(4 pages)
09 Feb 2010	AP03	Appointment of Stephen Cross as a secretary	(1 page)
09 Feb 2010	TM02	Termination of appointment of Elaine Driver as a secretary	(1 page)
10 Dec 2009	MA	Memorandum and Articles of Association	(11 pages)
19 Aug 2009	AA	Full accounts made up to 31 December 2008	(6 pages)
18 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
15 Jun 2009	363a	Return made up to 14/06/09; full list of members	(3 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
20 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5) ca 2006 29/09/2008	(1 page)
16 Jun 2008	363a	Return made up to 14/06/08; full list of members	(3 pages)
31 Jul 2007	AA	Full accounts made up to 31 December 2006	(8 pages)
19 Jun 2007	363a	Return made up to 14/06/07; full list of members	(2 pages)
13 Dec 2006	288c	Secretary's particulars changed	(1 page)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
28 Jun 2006	363a	Return made up to 14/06/06; full list of members	(2 pages)
05 Aug 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
14 Jun 2005	363s	Return made up to 14/06/05; full list of members	(2 pages)
24 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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