CHARGIS LIMITED

Company number 07859209

Date	Type	Description	View / Download
24 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
04 Jan 2016	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100	(4 pages)
25 Mar 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages)
27 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 100	(4 pages)
29 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
27 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 100	(4 pages)
22 Jul 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
05 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(4 pages)
05 Dec 2012	AD01	Registered office address changed from 28 Ely Place 3Rd Floor London EC1N 6TD United Kingdom on 5 December 2012	(1 page)
05 Dec 2012	AD01	Registered office address changed from 35 Acre End Street Eynsham Witney Oxfordshire OX29 4PF United Kingdom on 5 December 2012	(1 page)
05 Dec 2012	TM01	Termination of appointment of Jason Hobbins as a director	(1 page)
05 Dec 2012	TM01	Termination of appointment of Peter Creasy as a director	(1 page)
05 Dec 2012	TM01	Termination of appointment of Simon Newton as a director	(1 page)
21 Nov 2012	TM01	Termination of appointment of Greg Robins as a director	(2 pages)
21 Feb 2012	AP03	Appointment of Haydn Calvin Wood as a secretary	(2 pages)
30 Jan 2012	AP01	Appointment of Greg Robins as a director	(2 pages)
30 Jan 2012	AP01	Appointment of Mr Simon David Newton as a director	(2 pages)
30 Jan 2012	AP01	Appointment of Peter Howard Creasy as a director	(2 pages)
30 Jan 2012	AP01	Appointment of Jason John Hobbins as a director	(2 pages)
30 Jan 2012	AD01	Registered office address changed from 28 Ely Place 3Rd Floor London EC1N 6TD United Kingdom on 30 January 2012	(1 page)
30 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 January 2012 GBP 100	(3 pages)
24 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)