CHARTER MATRIX LIMITED

Company number 06845595

Date	Type	Description	View / Download
13 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Oct 2014	AA	Accounts made up to 31 March 2014	(7 pages)
30 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
01 Sep 2014	AD01	Registered office address changed from 2 Wimpole House Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 1 September 2014	(1 page)
20 Dec 2013	AA	Accounts made up to 31 March 2013	(2 pages)
21 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 2	(3 pages)
13 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(3 pages)
05 Jan 2013	AA	Accounts made up to 31 March 2012	(7 pages)
15 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(3 pages)
15 Mar 2012	AP01	Appointment of Mr Brendon Mcgurran as a director on 1 March 2012	(2 pages)
15 Mar 2012	AD01	Registered office address changed from The Coach House Station Road Halstead Kent TN14 7DH Uk on 15 March 2012	(1 page)
30 Dec 2011	AA	Accounts made up to 31 March 2011	(7 pages)
26 Jul 2011	TM01	Termination of appointment of Brendon Mcgurran as a director	(1 page)
19 Jul 2011	TM02	Termination of appointment of Aran Investments Ltd as a secretary	(1 page)
18 Jul 2011	TM02	Termination of appointment of Aran Investments Ltd as a secretary	(1 page)
24 May 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(4 pages)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
18 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(4 pages)
17 Mar 2010	CH04	Secretary's details changed for Nesbit Consultants on 12 March 2010	(2 pages)
19 Mar 2009	288a	Secretary appointed nesbit consultants	(1 page)
18 Mar 2009	288a	Director appointed mr brendon mcgurran	(1 page)
16 Mar 2009	288b	Appointment terminated director laurence adams	(1 page)
12 Mar 2009	NEWINC	Incorporation	(14 pages)