CHARLES WILLIAMS & CO. LTD

Company number 04651745

Date	Type	Description	View / Download
18 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jan 2010	DS01	Application to strike the company off the register	(3 pages)
22 Oct 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
14 Apr 2009	363a	Return made up to 14/04/09; full list of members	(4 pages)
14 Apr 2009	288c	Director's Change of Particulars / gustavo newton herrera / 14/04/2009 / HouseName/Number was: ocean plaza biulding, now: edificio royal center marbella; Street was: edificio royal center marbella, now: torre a, piso 9, ofc. 4D; Area was: torre a, piso 9, ofc 4D, now: ; Region was: 587, now: panama	(1 page)
14 Apr 2009	288c	Secretary's Change of Particulars / secretary corporate services LIMITED / 14/04/2009 / HouseName/Number was: ., now: albany house,; Street was: albany house, station path, now: station path; Area was: , now: staines; Post Town was: staines, now: middlesex; Region was: middlesex, now: london	(1 page)
19 Mar 2009	288c	Secretary's Change of Particulars / secretary corporate services LIMITED / 19/03/2009 / HouseName/Number was: , now: albany house; Street was: 156 chesterfield road, now: station path; Post Town was: ashford, now: staines; Post Code was: TW15 3PT, now: TW18 4LW	(1 page)
13 Nov 2008	AA	Accounts made up to 31 January 2008	(2 pages)
07 Mar 2008	287	Registered office changed on 07/03/2008 from edificio royal center marbella torre a, piso 9, ofc 4D panama city 587 panama	(1 page)
07 Mar 2008	288c	Director's Change of Particulars / gustavo newton herrera / 06/02/2008 / HouseName/Number was: , now: edificio royal center; Street was: calle alquilino de la guardia, now: marbella; Area was: ed ocean plaza piso 00, of. 322, now: torre a, piso 9, ofc 4D	(1 page)
07 Mar 2008	287	Registered office changed on 07/03/2008 from albany house, station path staines middlesex TW18 4LW	(1 page)
11 Dec 2007	363a	Return made up to 11/12/07; full list of members	(3 pages)
11 Dec 2007	288c	Secretary's particulars changed	(1 page)
11 Dec 2007	88(2)R	Ad 10/12/07--------- £ si 99@1=99 £ ic 1/100	(1 page)
07 Dec 2007	288a	New director appointed	(1 page)
07 Dec 2007	287	Registered office changed on 07/12/07 from: 5 jupiter house, calleva park reading berks RG7 8NN	(1 page)
07 Dec 2007	288a	New secretary appointed	(1 page)
07 Dec 2007	288b	Secretary resigned	(1 page)
07 Dec 2007	288b	Director resigned	(1 page)
19 Nov 2007	MA	Memorandum and Articles of Association	(9 pages)
14 Nov 2007	CERTNM	Company name changed greyglue LIMITED\certificate issued on 14/11/07	(2 pages)
27 Feb 2007	AA	Accounts made up to 31 January 2007	(1 page)
29 Jan 2007	363a	Return made up to 29/01/07; full list of members	(2 pages)
31 Jul 2006	288a	New director appointed	(1 page)