CHARTIC LTD

Company number 07872866

Date	Type	Description	View / Download
01 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
14 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
04 Jan 2016	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2	(4 pages)
17 Dec 2015	TM01	Termination of appointment of Jennifer Elizabeth Westmoreland as a director on 14 December 2015	(1 page)
09 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
05 Aug 2015	TM01	Termination of appointment of Chartic Hungary Kft as a director on 24 July 2015	(1 page)
12 Jun 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 11 June 2015	(1 page)
12 Jan 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 2	(5 pages)
02 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
02 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
01 Apr 2014	AD01	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 1 April 2014	(1 page)
06 Jan 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 2	(5 pages)
16 Dec 2013	AP02	Appointment of Chartic Hungary Kft as a director	(2 pages)
10 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
08 Aug 2013	AP01	Appointment of Jana Seregelyova as a director	(2 pages)
05 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
30 Jan 2013	TM01	Termination of appointment of Corporate Directors Limited as a director	(1 page)
30 Jan 2013	TM01	Termination of appointment of Aphrodite Mwanje as a director	(1 page)
30 Jan 2013	AP01	Appointment of Mrs Jennifer Elizabeth Westmoreland as a director	(2 pages)
06 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(4 pages)
06 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)