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CHARISMATICA LTD

Company number 09810692

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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)
21 Nov 2017	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)
05 Sep 2017	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)
25 Jan 2017	AP01	Appointment of Mr. Adrian Stefan Dieterle as a director on 25 January 2017	View PDF Appointment of Mr. Adrian Stefan Dieterle as a director on 25 January 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	TM01	Termination of appointment of Alessandra Salimbene as a director on 25 January 2017	View PDF Termination of appointment of Alessandra Salimbene as a director on 25 January 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Jan 2017	CS01	Confirmation statement made on 4 October 2016 with updates	View PDF Confirmation statement made on 4 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Jan 2017	AP01	Appointment of Mrs. Alessandra Salimbene as a director on 16 January 2017	View PDF Appointment of Mrs. Alessandra Salimbene as a director on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	TM01	Termination of appointment of Paolo Bastianello as a director on 31 December 2016	View PDF Termination of appointment of Paolo Bastianello as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
27 Dec 2016	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)
05 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-10-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 13 pages (13 pages)

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