CHARLIE J CO LIMITED

Company number SC299710

Date	Type	Description	View / Download
24 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Oct 2011	DS01	Application to strike the company off the register	(5 pages)
11 May 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders Statement of capital on 2011-05-11 GBP 1	(3 pages)
09 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
09 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(4 pages)
09 Apr 2010	CH01	Director's details changed for Charles Edward Jaffray on 9 April 2010	(2 pages)
07 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
31 Mar 2009	363a	Return made up to 28/03/09; full list of members	(3 pages)
12 Feb 2009	MA	Memorandum and Articles of Association	(5 pages)
12 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
24 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
17 Dec 2008	287	Registered office changed on 17/12/2008 from 1 east craibstone street bon accord square aberdeen aberdeenshire AB11 6YQ	(1 page)
17 Dec 2008	288b	Appointment Terminated Secretary james and george collie	(1 page)
28 Mar 2008	363a	Return made up to 28/03/08; full list of members	(3 pages)
24 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
30 Mar 2007	363a	Return made up to 28/03/07; full list of members	(2 pages)
03 Jul 2006	MA	Memorandum and Articles of Association	(26 pages)
29 Jun 2006	288b	Director resigned	(1 page)
29 Jun 2006	288a	New director appointed	(2 pages)
26 Jun 2006	CERTNM	Company name changed bonsquare 614 LIMITED\certificate issued on 26/06/06	(3 pages)
28 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Mar 2006	NEWINC	Incorporation	(32 pages)