CHARIOT (UK) LIMITED

Company number 04727361

Date	Type	Description	View / Download
14 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Jan 2015	TM01	Termination of appointment of Aidan Chan Edmund Earley as a director on 22 February 2011	(1 page)
28 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Apr 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Feb 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Sep 2011	AD01	Registered office address changed from , 1 the Green, Richmond, Surrey, TW9 1PL on 6 September 2011	(1 page)
13 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Aug 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders Statement of capital on 2011-08-08 GBP 909,640.52	(6 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
17 Jun 2010	AP01	Appointment of Mr Wulstan Kenneth Frank Earley as a director	(2 pages)
08 Jun 2010	TM01	Termination of appointment of Anthony Cooke as a director	(1 page)
08 Jun 2010	TM01	Termination of appointment of Peter Townsend as a director	(1 page)
10 May 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(33 pages)
07 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Secured loan agreement approved, chairman exercised his right to call a poll 16/12/2009	(39 pages)
26 Apr 2010	TM01	Termination of appointment of Martin Eberhardt as a director	(1 page)
29 Jul 2009	88(2)	Ad 21/07/09\gbp si 20000000@0.01=200000\gbp ic 709642/909642\	(2 pages)
02 Jun 2009	AA	Full accounts made up to 31 October 2008	(12 pages)
01 Jun 2009	288a	Director appointed anthony ralph cooke	(2 pages)
22 May 2009	288b	Appointment terminated director martin eberhardt	(1 page)
11 May 2009	363a	Return made up to 08/04/09; bulk list available separately	(5 pages)
17 Mar 2009	AUD	Auditor's resignation	(1 page)
25 Feb 2009	288a	Director appointed aidan chan edmund earley	(2 pages)