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CHARLES (GB) LIMITED

Company number 07506952

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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)
07 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Feb 2012	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG United Kingdom on 29 February 2012	View PDF Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG United Kingdom on 29 February 2012 - link opens in a new window - 1 page (1 page)
15 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders Statement of capital on 2012-02-15 GBP 10	View PDF Annual return made up to 26 January 2012 with full list of shareholders Statement of capital on 2012-02-15 GBP 10 - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	TM02	Termination of appointment of Lakecourt Management Limited as a secretary on 26 January 2012	View PDF Termination of appointment of Lakecourt Management Limited as a secretary on 26 January 2012 - link opens in a new window - 1 page (1 page)
11 Feb 2011	TM01	Termination of appointment of Yue Wu as a director	View PDF Termination of appointment of Yue Wu as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	AP01	Appointment of Mark Eric Thomas as a director	View PDF Appointment of Mark Eric Thomas as a director - link opens in a new window - 3 pages (3 pages)
26 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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