THE HENRY CHARLES GROUP LTD

Company number 07087965

Date	Type	Description	View / Download
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 May 2014	DS01	Application to strike the company off the register	(3 pages)
07 Mar 2014	AP01	Appointment of Mrs Philippa Mary Lowe as a director	(3 pages)
07 Mar 2014	TM01	Termination of appointment of David Lowe as a director	(2 pages)
09 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 2	(14 pages)
02 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
02 Jul 2013	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(14 pages)
29 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
21 Feb 2012	AR01	Annual return made up to 26 November 2011	(14 pages)
20 Oct 2011	AA01	Previous accounting period shortened from 30 November 2011 to 30 September 2011	(3 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	(3 pages)
06 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(14 pages)
26 Nov 2009	NEWINC	Incorporation	(22 pages)