- Company Overview for CHART INSURANCE SERVICES LIMITED (SC103224)
- Filing history for CHART INSURANCE SERVICES LIMITED (SC103224)
- People for CHART INSURANCE SERVICES LIMITED (SC103224)
- More for CHART INSURANCE SERVICES LIMITED (SC103224)
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) |
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04 Jun 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Feb 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Feb 2010 | DS01 | Application to strike the company off the register | |
05 Jan 2010 | AR01 |
Annual return made up to 2 January 2010 with full list of shareholders
Statement of capital on 2010-01-05
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05 Jan 2010 | CH03 | Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 | |
04 Nov 2009 | CH01 | Director's details changed for Mr John Richard Davies on 1 October 2009 | |
04 Nov 2009 | CH01 | Director's details changed for Mr Philip James Harrison on 1 October 2009 | |
14 Aug 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
06 Apr 2009 | 288c | Director's Change of Particulars / john davies / 23/03/2009 / HouseName/Number was: 24, now: woodland lodge; Street was: kingcup close, now: 9A upper golf links road; Area was: broadstone, now: ; Post Town was: poole, now: broadstone; Post Code was: BH18 9GS, now: BH18 8BT | |
14 Jan 2009 | 363a | Return made up to 02/01/09; full list of members | |
10 Oct 2008 | AA | Accounts made up to 31 March 2008 | |
15 Jan 2008 | 363a | Return made up to 02/01/08; full list of members | |
04 Jan 2008 | 288b | Director resigned | |
04 Jan 2008 | 288a | New director appointed | |
20 Nov 2007 | AA | Accounts made up to 31 March 2007 | |
20 Apr 2007 | 288a | New director appointed | |
19 Apr 2007 | 288b | Director resigned | |
13 Mar 2007 | 225 | Accounting reference date extended from 31/12/06 to 31/03/07 | |
28 Feb 2007 | 287 | Registered office changed on 28/02/07 from: c/o mcgrigors, princess exchange 1 earl grey street edinburgh EH3 9AQ | |
20 Feb 2007 | 363s | Return made up to 02/01/07; full list of members | |
20 Feb 2007 | 363(287) |
Registered office changed on 20/02/07
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20 Feb 2007 | 363(353) |
Location of register of members address changed
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23 May 2006 | 288a | New secretary appointed | |
23 May 2006 | 288b | Director resigned | |
23 May 2006 | 288b | Secretary resigned;director resigned |