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CHARISMA MULTIMEDIA LIMITED

Company number 05566676

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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)
20 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
29 Aug 2013 TM01 Termination of appointment of Marcia Watt Juell as a director on 1 August 2013
26 Jun 2013 AA Accounts made up to 30 September 2012
16 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
03 Jul 2012 AA Accounts made up to 30 September 2011
01 Nov 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
01 Nov 2011 TM02 Termination of appointment of C & P Company Secretaries Limited as a secretary on 1 September 2011
03 Aug 2011 AA Total exemption full accounts made up to 30 September 2010
23 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Marcia Watt Juell on 1 October 2009
23 Sep 2010 CH04 Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009
15 Sep 2010 AA Total exemption full accounts made up to 30 September 2009
21 Sep 2009 363a Return made up to 16/09/09; full list of members
20 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
15 Oct 2008 363a Return made up to 16/09/08; full list of members
01 Aug 2008 AA Total exemption full accounts made up to 30 September 2007
07 Nov 2007 363a Return made up to 16/09/07; full list of members
20 Jul 2007 AA Accounts made up to 30 September 2006
03 Feb 2007 288a New secretary appointed
03 Feb 2007 288b Director resigned
03 Oct 2006 363a Return made up to 16/09/06; full list of members
21 Nov 2005 288a New director appointed
04 Nov 2005 288a New director appointed