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CHARTERHOUSE INTELLIGENT SOLUTIONS LIMITED

Company number 06790520

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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)
14 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2010 DS01 Application to strike the company off the register
09 Jun 2010 AA Total exemption small company accounts made up to 30 April 2010
26 Apr 2010 AA01 Current accounting period extended from 31 January 2010 to 30 April 2010
02 Mar 2010 AD01 Registered office address changed from Enterprise House 197-201 Church Road Hove East Sussex BN3 2AH on 2 March 2010
23 Feb 2010 TM01 Termination of appointment of Michael Walshe as a director
23 Feb 2010 TM01 Termination of appointment of Graham Ball as a director
23 Feb 2010 TM01 Termination of appointment of Farshad Ghiaci as a director
23 Feb 2010 AP01 Appointment of Leigh Youles as a director
11 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
Statement of capital on 2010-02-11
  • GBP 50
11 Feb 2010 CH01 Director's details changed for Farshad Ghiaci on 1 October 2009
11 Feb 2010 CH01 Director's details changed for Graham Wakely Ball on 1 October 2009
26 Jan 2010 CERTNM Company name changed pearl resource management LIMITED\certificate issued on 26/01/10
  • CONNOT ‐ Change of name notice
26 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-18
26 Nov 2009 CERTNM Company name changed charterhouse intelligent solutions LIMITED\certificate issued on 26/11/09
  • RES15 ‐ Change company name resolution on 2009-11-17
26 Nov 2009 CONNOT Change of name notice
25 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-17
30 Jul 2009 287 Registered office changed on 30/07/2009 from charter house 121 -123 davigdor road hove east sussex BN3 1RE united kingdom
18 Jun 2009 288a Director appointed graham ball
07 Jun 2009 88(2) Ad 12/02/09 gbp si 15@1=15 gbp ic 100/115
11 Mar 2009 88(2) Amending 88(2)
20 Feb 2009 88(2) Ad 12/02/09 gbp si 97@1=97 gbp ic 3/100
22 Jan 2009 88(2) Ad 14/01/09 gbp si 1@1=1 gbp ic 2/3
22 Jan 2009 288a Director appointed farshad ghiaci