CHARLAKE LIMITED

Company number 06210336

Date	Type	Description	View / Download
23 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
18 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
12 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders Statement of capital on 2012-04-12 GBP 100,000	(4 pages)
09 Jan 2012	TM01	Termination of appointment of Jeanette Mabel Murty as a director on 28 December 2011	(1 page)
12 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(5 pages)
08 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
15 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
12 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(5 pages)
16 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
14 Apr 2009	363a	Return made up to 12/04/09; full list of members	(3 pages)
06 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
15 Apr 2008	363a	Return made up to 12/04/08; full list of members	(4 pages)
13 Jun 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
09 May 2007	88(2)R	Ad 12/04/07-12/04/07 £ si 99999@1.00=99999 £ ic 1/100000	(1 page)
25 Apr 2007	123	Nc inc already adjusted 12/04/07	(1 page)
25 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Apr 2007	288a	New director appointed	(1 page)
17 Apr 2007	288a	New director appointed	(1 page)
17 Apr 2007	288b	Director resigned	(1 page)