CHARMIAN DADLEY LIMITED

Company Documents

DateDescription
23/04/1323 April 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/01/138 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/12/1221 December 2012 APPLICATION FOR STRIKING-OFF

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01/08/121 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/08/113 August 2011 Annual return made up to 29 July 2011 with full list of shareholders

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18/08/1018 August 2010 31/03/10 TOTAL EXEMPTION FULL

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03/08/103 August 2010 Annual return made up to 29 July 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARMIAN DADLEY / 29/07/2010

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11/08/0911 August 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 31/03/09 TOTAL EXEMPTION FULL

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04/08/084 August 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 31/03/08 TOTAL EXEMPTION FULL

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29/10/0729 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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20/08/0720 August 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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07/08/067 August 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 SECRETARY'S PARTICULARS CHANGED

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07/08/067 August 2006 DIRECTOR'S PARTICULARS CHANGED

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08/03/068 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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06/02/066 February 2006 DELIVERY EXT'D 3 MTH 31/03/05

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02/08/052 August 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 DIRECTOR'S PARTICULARS CHANGED

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02/08/052 August 2005 SECRETARY'S PARTICULARS CHANGED

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06/10/046 October 2004 DIRECTOR'S PARTICULARS CHANGED

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01/09/041 September 2004 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05

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01/09/041 September 2004 NEW SECRETARY APPOINTED

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01/09/041 September 2004 NEW DIRECTOR APPOINTED

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11/08/0411 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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06/08/046 August 2004 DIRECTOR RESIGNED

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06/08/046 August 2004 SECRETARY RESIGNED

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06/08/046 August 2004 REGISTERED OFFICE CHANGED ON 06/08/04 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW

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29/07/0429 July 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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