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CHARTERHALL LIMITED

Company number SC374351

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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 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2014 DS01 Application to strike the company off the register
07 Jan 2014 TM01 Termination of appointment of Melvyn Stephen as a director
18 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
Statement of capital on 2013-04-19
  • GBP 2
17 Dec 2012 AA Accounts for a small company made up to 31 March 2012
11 Dec 2012 AA01 Previous accounting period shortened from 31 March 2013 to 30 November 2012
13 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
07 Dec 2011 AA Accounts for a small company made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
17 Jun 2010 MG01s Particulars of a mortgage or charge / charge no: 2
15 Jun 2010 MG01s Particulars of a mortgage or charge / charge no: 1
10 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors designated 04/06/2010
  • RES12 ‐ Resolution of varying share rights or name
10 May 2010 TM01 Termination of appointment of Bryan Kennedy as a director
05 May 2010 CERTNM Company name changed warnersol no.14 LIMITED\certificate issued on 05/05/10
  • CONNOT ‐
05 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-04
30 Apr 2010 AP03 Appointment of Mr Paul Enda Kenny as a secretary
30 Apr 2010 AP01 Appointment of Mr Melvyn Douglas Stephen as a director
30 Apr 2010 AP01 Appointment of Mr Paul Enda Kenny as a director
30 Apr 2010 AD01 Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD on 30 April 2010
08 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted