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CHARTBASE LIMITED

Company number 04876614

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2012 DS01 Application to strike the company off the register
19 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
Statement of capital on 2011-09-19
  • GBP 99
15 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010
06 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
15 Jan 2010 AP01 Appointment of Mr Mark Buxton as a director
15 Jan 2010 TM01 Termination of appointment of Gary Buxton as a director
05 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
28 Aug 2009 363a Return made up to 26/08/09; full list of members
19 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
25 Sep 2008 363a Return made up to 26/08/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 31 August 2007
28 Sep 2007 363a Return made up to 26/08/07; full list of members
14 Nov 2006 288a New secretary appointed
14 Nov 2006 288b Secretary resigned
14 Nov 2006 AA Total exemption small company accounts made up to 31 August 2006
21 Sep 2006 363a Return made up to 26/08/06; full list of members
06 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
13 Sep 2005 363a Return made up to 26/08/05; full list of members
30 Mar 2005 AA Total exemption full accounts made up to 31 August 2004
23 Sep 2004 363s Return made up to 26/08/04; full list of members
20 Sep 2003 287 Registered office changed on 20/09/03 from: 47/49 green lane northwood middlesex HA6 3AE
20 Sep 2003 288a New director appointed
20 Sep 2003 88(2)R Ad 08/09/03--------- £ si 99@1=99 £ ic 1/100