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CHARTERED CORPORATION LIMITED

Company number 05355342

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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)
08 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
08 May 2012 AD01 Registered office address changed from 4 Canons Close Edgware Middlesex HA8 7QR on 8 May 2012
08 Jan 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
24 Apr 2009 363a Return made up to 07/02/09; full list of members
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2008 363a Return made up to 07/02/08; full list of members
11 Jun 2007 AA Total exemption full accounts made up to 28 February 2006
16 May 2007 363a Return made up to 07/02/07; full list of members
13 Feb 2006 363a Return made up to 07/02/06; full list of members
24 Sep 2005 395 Particulars of mortgage/charge
24 Feb 2005 288a New director appointed
24 Feb 2005 288a New secretary appointed
15 Feb 2005 123 Nc inc already adjusted 07/02/05
15 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2005 288b Director resigned
15 Feb 2005 288b Secretary resigned
15 Feb 2005 287 Registered office changed on 15/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW
07 Feb 2005 NEWINC Incorporation