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CHARLOTTE SECURITIES LIMITED

Company number SC166531

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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)
16 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Jul 2011	SH19	Statement of capital on 29 July 2011 GBP 1	View PDF Statement of capital on 29 July 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Jul 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Jul 2011	CAP-SS	Solvency Statement dated 30/06/11	View PDF Solvency Statement dated 30/06/11 - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Jan 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders	View PDF Annual return made up to 28 December 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
14 Jan 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 12 pages (12 pages)
04 Mar 2010	AP01	Appointment of James Summers Macleod as a director	View PDF Appointment of James Summers Macleod as a director - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	AP01	Appointment of Ms Lynn Christine Ruddick as a director	View PDF Appointment of Ms Lynn Christine Ruddick as a director - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	TM01	Termination of appointment of Rodger Mcnair as a director	View PDF Termination of appointment of Rodger Mcnair as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders	View PDF Annual return made up to 28 December 2009 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
16 Jan 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 12 pages (12 pages)
13 Oct 2009	CH01	Director's details changed for Rodger Murray Mcnair on 1 October 2009	View PDF Director's details changed for Rodger Murray Mcnair on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
13 Oct 2009	CH01	Director's details changed for Julie Ann Dent on 1 October 2009	View PDF Director's details changed for Julie Ann Dent on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
13 Oct 2009	CH03	Secretary's details changed for Gordon Robert Hay Smith on 1 October 2009	View PDF Secretary's details changed for Gordon Robert Hay Smith on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
10 Jul 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 12 pages (12 pages)
05 Feb 2009	363a	Return made up to 28/12/08; no change of members	View PDF Return made up to 28/12/08; no change of members - link opens in a new window - 4 pages (4 pages)
27 Jun 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 11 pages (11 pages)
06 Jun 2008	363s	Return made up to 28/12/07; no change of members	View PDF Return made up to 28/12/07; no change of members - link opens in a new window - 7 pages (7 pages)
24 Jul 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 11 pages (11 pages)
02 Feb 2007	363s	Return made up to 28/12/06; full list of members	View PDF Return made up to 28/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jul 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 11 pages (11 pages)
24 Jan 2006	363s	Return made up to 28/12/05; full list of members	View PDF Return made up to 28/12/05; full list of members - link opens in a new window - 7 pages (7 pages)

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