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CCHARGEPASS LIMITED

Company number 05273897

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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)
19 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Nov 2015	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 - link opens in a new window - 6 pages (6 pages)
14 Jan 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 100	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 100 - link opens in a new window - 6 pages (6 pages)
21 May 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100	View PDF Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100 - link opens in a new window - 6 pages (6 pages)
18 Feb 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	View PDF Annual return made up to 29 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jun 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	View PDF Annual return made up to 29 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Mar 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	View PDF Annual return made up to 29 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 2 pages (2 pages)
17 May 2010	AP02	Appointment of Offshore Software Solutions Pte Ltd as a director	View PDF Appointment of Offshore Software Solutions Pte Ltd as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 52 pages (52 pages)
26 Apr 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	AR01	Annual return made up to 29 October 2009 with full list of shareholders	View PDF Annual return made up to 29 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 2009	CERTNM	Company name changed web direction LIMITED\certificate issued on 14/12/09 RES15 ‐ Change company name resolution on 2009-12-08	View PDF Company name changed web direction LIMITED\certificate issued on 14/12/09 RES15 ‐ Change company name resolution on 2009-12-08 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-09-08 - link opens in a new window - 1 page (1 page)
12 Oct 2009	TM01	Termination of appointment of John Jansson as a director	View PDF Termination of appointment of John Jansson as a director - link opens in a new window - 1 page (1 page)
12 Oct 2009	AP01	Appointment of Mary Anne Ursich as a director	View PDF Appointment of Mary Anne Ursich as a director - link opens in a new window - 1 page (1 page)

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