- Company Overview for CHARGEACTIVE LIMITED (SC109347)
- Filing history for CHARGEACTIVE LIMITED (SC109347)
- People for CHARGEACTIVE LIMITED (SC109347)
- More for CHARGEACTIVE LIMITED (SC109347)
| 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) |
|---|---|---|---|
| 03 Apr 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Dec 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 25 Nov 2014 | DS01 | Application to strike the company off the register | |
| 12 Sep 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-12
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| 07 Nov 2013 | AA | Total exemption full accounts made up to 28 February 2013 | |
| 01 Aug 2013 | AR01 | Annual return made up to 31 July 2013 with full list of shareholders | |
| 11 Jul 2013 | AD01 | Registered office address changed from 22 Forsyth Street Greenock PA16 8DX on 11 July 2013 | |
| 29 Oct 2012 | AA | Total exemption full accounts made up to 29 February 2012 | |
| 24 Aug 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
| 02 Dec 2011 | AP01 | Appointment of Mr Thomas Gardner Neill as a director on 21 November 2011 | |
| 02 Dec 2011 | TM01 | Termination of appointment of James Muir Craig Kneebone as a director on 21 November 2011 | |
| 02 Dec 2011 | TM01 | Termination of appointment of Blanche Kneebone as a director on 21 November 2011 | |
| 02 Dec 2011 | TM02 | Termination of appointment of Blanche Kneebone as a secretary on 21 November 2011 | |
| 01 Dec 2011 | AA | Total exemption full accounts made up to 28 February 2011 | |
| 09 Aug 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
| 20 Oct 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 09 Sep 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders | |
| 09 Sep 2010 | CH01 | Director's details changed for James Muir Craig Kneebone on 31 July 2010 | |
| 09 Sep 2010 | CH01 | Director's details changed for Blanche Kneebone on 31 July 2010 | |
| 18 Dec 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 12 Aug 2009 | 363a | Return made up to 31/07/09; full list of members | |
| 09 Dec 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
| 22 Aug 2008 | 363a | Return made up to 31/07/08; full list of members | |
| 29 Dec 2007 | AA | Total exemption small company accounts made up to 28 February 2007 | |
| 15 Aug 2007 | 363s | Return made up to 31/07/07; no change of members |