CHARLOTTE CORPORATE LIMITED

Company number SC349528

Date	Type	Description	View / Download
20 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jun 2011	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
15 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
20 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders Statement of capital on 2010-10-20 GBP 3	(5 pages)
20 Nov 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(5 pages)
20 Nov 2009	CH01	Director's details changed for Marcus Noble on 2 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Sir Alexander Fraser Morrison on 2 October 2009	(2 pages)
20 Nov 2009	CH04	Secretary's details changed for Dm Company Services Ltd on 2 October 2009	(2 pages)
24 Jan 2009	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	(1 page)
24 Jan 2009	287	Registered office changed on 24/01/2009 from 16 charlotte square edinburgh midlothian EH2 4DF	(1 page)
24 Jan 2009	88(2)	Ad 08/01/09 gbp si 2@1=2 gbp ic 1/3	(2 pages)
24 Jan 2009	288b	Appointment Terminated Director ewan gilchrist	(1 page)
24 Jan 2009	288a	Director appointed marcus noble	(3 pages)
24 Jan 2009	288a	Director appointed sir alexander fraser morrison	(3 pages)
24 Jan 2009	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
31 Dec 2008	CERTNM	Company name changed dmws 886 LIMITED\certificate issued on 06/01/09	(3 pages)
03 Oct 2008	NEWINC	Incorporation	(28 pages)