CHARISMATON LIMITED

Company number 05475610

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
13 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
08 Dec 2011	TM01	Termination of appointment of Hendrik Hubertus Jacobus Vlasblom as a director on 1 December 2011	(1 page)
02 Nov 2011	TM02	Termination of appointment of Dj & M Secretarial Services Limited as a secretary on 2 November 2011	(1 page)
02 Nov 2011	AP04	Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 2 November 2011	(2 pages)
22 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders Statement of capital on 2011-06-22 GBP 100	(14 pages)
16 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
13 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
29 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(10 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(2 pages)
01 Jul 2009	363a	Return made up to 08/06/09; full list of members	(5 pages)
21 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(2 pages)
16 Jul 2008	363a	Return made up to 08/06/08; full list of members	(5 pages)
13 Jul 2007	363a	Return made up to 08/06/07; full list of members	(5 pages)
06 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(1 page)
29 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	(2 pages)
12 Apr 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
11 Dec 2006	287	Registered office changed on 11/12/06 from: 2 varne court folkstone kent CT20 3SU	(1 page)
10 Dec 2006	288c	Secretary's particulars changed	(1 page)
25 Jul 2006	363a	Return made up to 08/06/06; full list of members	(5 pages)
13 Oct 2005	288c	Secretary's particulars changed	(1 page)
18 Jul 2005	288a	New director appointed	(2 pages)
18 Jul 2005	288a	New director appointed	(2 pages)