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THE CHARM COMPANY LIMITED

Company number SC277815

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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)
14 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2010 DS01 Application to strike the company off the register
18 Mar 2009 AAMD Amended accounts made up to 31 March 2008
09 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
07 Jan 2009 363a Return made up to 23/12/08; full list of members
07 Jan 2009 288c Director's Change of Particulars / keith davis / 01/06/2008 / HouseName/Number was: , now: doggartland house; Street was: loch fada house, now: doggartland house; Area was: succoth, now: ; Post Town was: arrochar, now: dalry; Region was: dunbartonshire, now: ayrshire; Post Code was: G83 7AL, now: KA24 5JG; Country was: , now: united kingdom
14 Nov 2008 288b Appointment Terminated Director thomas mitchell
14 Nov 2008 288b Appointment Terminated Director mark faulkner
07 Oct 2008 288a Director appointed mr stuart johnston fraser
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Jan 2008 363a Return made up to 23/12/07; full list of members
05 Dec 2007 288a New director appointed
12 Apr 2007 288b Director resigned
22 Jan 2007 363s Return made up to 23/12/06; full list of members
13 Oct 2006 AA Accounts made up to 31 March 2006
11 Jan 2006 363s Return made up to 23/12/05; full list of members
03 Nov 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
24 Oct 2005 288a New director appointed
26 Sep 2005 288a New director appointed
26 Sep 2005 287 Registered office changed on 26/09/05 from: scott's company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH
05 Apr 2005 88(2)R Ad 09/03/05--------- £ si 98@1=98 £ ic 2/100
05 Apr 2005 288a New director appointed
05 Apr 2005 288a New secretary appointed;new director appointed
03 Mar 2005 288b Secretary resigned