CHARLMERS LIMITED

Company number 03935422

Date	Type	Description	View / Download
13 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
28 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
30 Dec 2015	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1	(4 pages)
23 Dec 2015	SH20	Statement by Directors	(1 page)
23 Dec 2015	SH19	Statement of capital on 23 December 2015 GBP 1	(4 pages)
23 Dec 2015	CAP-SS	Solvency Statement dated 11/12/15	(1 page)
23 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
02 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1,000	(4 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
28 Feb 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1,000	(4 pages)
01 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
28 Feb 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
27 Dec 2012	AP01	Appointment of Mr Gregory Robert John Davis as a director	(2 pages)
27 Dec 2012	TM01	Termination of appointment of Stephen Kelly as a director	(1 page)
11 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
28 Feb 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(4 pages)
28 Feb 2012	AD01	Registered office address changed from 6Th Floor 94 Wigmore Street London W1U 3RF on 28 February 2012	(1 page)
01 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(4 pages)
24 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
05 May 2010	AP01	Appointment of Mr Stephen Kelly as a director	(2 pages)
23 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
26 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(4 pages)