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CHARTEX DIRECT LTD

Company number 08496214

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2018	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)
11 Sep 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Jul 2018	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)
18 Jan 2018	AA01	Previous accounting period extended from 30 April 2017 to 31 August 2017	View PDF Previous accounting period extended from 30 April 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	View PDF Confirmation statement made on 30 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2017	PSC01	Notification of Helen Jean Scarlett Du Rose as a person with significant control on 23 August 2016	View PDF Notification of Helen Jean Scarlett Du Rose as a person with significant control on 23 August 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 7 pages (7 pages)
14 Feb 2017	TM01	Termination of appointment of Matthew Robert Nally as a director on 4 January 2017	View PDF Termination of appointment of Matthew Robert Nally as a director on 4 January 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Aug 2016	AP01	Appointment of Mr Matthew Robert Nally as a director on 23 August 2016	View PDF Appointment of Mr Matthew Robert Nally as a director on 23 August 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	TM01	Termination of appointment of Carla Du Rose as a director on 9 August 2016	View PDF Termination of appointment of Carla Du Rose as a director on 9 August 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2016	TM02	Termination of appointment of Carla Du Rose as a secretary on 9 August 2016	View PDF Termination of appointment of Carla Du Rose as a secretary on 9 August 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2016	TM01	Termination of appointment of Hugh Gavin Broadbent as a director on 9 August 2016	View PDF Termination of appointment of Hugh Gavin Broadbent as a director on 9 August 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	AP01	Appointment of Miss Helen Jean Scarlett Du Rose as a director on 2 August 2016	View PDF Appointment of Miss Helen Jean Scarlett Du Rose as a director on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2	View PDF Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 - link opens in a new window - 5 pages (5 pages)
08 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 2	View PDF Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 2 - link opens in a new window - 5 pages (5 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
01 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders	View PDF Annual return made up to 19 April 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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CHARTEX DIRECT LTD

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