CHARTFAST TECHNOLOGY LIMITED

Company Documents

DateDescription
11/11/1411 November 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/07/1429 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/07/1418 July 2014 APPLICATION FOR STRIKING-OFF

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21/06/1421 June 2014 Annual return made up to 3 April 2014 with full list of shareholders

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21/06/1421 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER LUMLEY / 01/10/2009

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31/07/1331 July 2013 Annual return made up to 3 April 2013 with full list of shareholders

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 August 2012

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 31 August 2010

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14/11/1214 November 2012 COMPANY RESTORED ON 14/11/2012

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14/11/1214 November 2012 Annual return made up to 3 April 2012 with full list of shareholders

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14/11/1214 November 2012 03/04/11 NO CHANGES

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 31 August 2011

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26/06/1226 June 2012 STRUCK OFF AND DISSOLVED

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13/03/1213 March 2012 FIRST GAZETTE

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07/12/107 December 2010 Annual return made up to 3 April 2010 with full list of shareholders

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 31 August 2009

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03/08/103 August 2010 FIRST GAZETTE

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20/07/0920 July 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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07/05/087 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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07/05/087 May 2008 RETURN MADE UP TO 03/04/08; NO CHANGE OF MEMBERS

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10/01/0810 January 2008 RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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04/12/074 December 2007 FIRST GAZETTE

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14/12/0614 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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07/09/067 September 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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12/10/0512 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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06/10/056 October 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 NEW SECRETARY APPOINTED

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06/10/056 October 2005 SECRETARY RESIGNED

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22/07/0422 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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22/07/0422 July 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 STRIKE-OFF ACTION SUSPENDED

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04/05/044 May 2004 FIRST GAZETTE

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07/01/037 January 2003 STRIKE-OFF ACTION DISCONTINUED

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06/01/036 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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06/01/036 January 2003 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS

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01/10/021 October 2002 FIRST GAZETTE

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19/02/0219 February 2002 STRIKE-OFF ACTION DISCONTINUED

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15/02/0215 February 2002 RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS

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15/02/0215 February 2002 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS

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13/11/0113 November 2001 FIRST GAZETTE

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08/05/018 May 2001 STRIKE-OFF ACTION SUSPENDED

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13/03/0113 March 2001 FIRST GAZETTE

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09/05/999 May 1999 RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS

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16/06/9816 June 1998 DIRECTOR RESIGNED

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16/06/9816 June 1998 NEW DIRECTOR APPOINTED

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16/06/9816 June 1998 NEW SECRETARY APPOINTED

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16/06/9816 June 1998 REGISTERED OFFICE CHANGED ON 16/06/98 FROM: G OFFICE CHANGED 16/06/98 ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7LQ

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16/06/9816 June 1998 S366A DISP HOLDING AGM 05/05/98

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16/06/9816 June 1998 S252 DISP LAYING ACC 05/05/98

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16/06/9816 June 1998 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99

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16/06/9816 June 1998 SECRETARY RESIGNED

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03/04/983 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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