CHARTSPLIT LIMITED

Company Documents

DateDescription
25/11/1425 November 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/08/1412 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/07/1430 July 2014 APPLICATION FOR STRIKING-OFF

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07/05/147 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/07/132 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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07/12/127 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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09/07/129 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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13/06/1213 June 2012 CURREXT FROM 31/03/2012 TO 30/09/2012

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26/09/1126 September 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 22 June 2011 with full list of shareholders

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26/07/1126 July 2011 DIRECTOR APPOINTED MR BRUCE MEREDITH CAPORN

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18/07/1118 July 2011 DIRECTOR APPOINTED MR MARK REGINALD DAVENPORT

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03/05/113 May 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS MASON

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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12/08/1012 August 2010 Annual return made up to 22 June 2010 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES MASON / 22/06/2010

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/08/0917 August 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 31/03/08 TOTAL EXEMPTION FULL

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31/07/0831 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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21/08/0721 August 2007 NEW SECRETARY APPOINTED

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21/08/0721 August 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 SECRETARY RESIGNED

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21/08/0721 August 2007 DIRECTOR RESIGNED

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01/11/061 November 2006 DIRECTOR RESIGNED

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01/11/061 November 2006 NEW DIRECTOR APPOINTED

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31/10/0631 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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09/10/069 October 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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21/07/0521 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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19/07/0419 July 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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16/07/0316 July 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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11/07/0211 July 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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02/07/012 July 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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05/07/005 July 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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29/12/9929 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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22/06/9922 June 1999 RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS

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19/01/9919 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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30/06/9830 June 1998 RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS

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20/01/9820 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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11/07/9711 July 1997 RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS

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27/01/9727 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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27/06/9627 June 1996 RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS

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04/01/964 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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27/06/9527 June 1995 RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS

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26/01/9526 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/09/9416 September 1994 RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS

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04/02/944 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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29/07/9329 July 1993 RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS

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08/01/938 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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01/10/921 October 1992 RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS

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19/03/9219 March 1992 REGISTERED OFFICE CHANGED ON 19/03/92 FROM: G OFFICE CHANGED 19/03/92 13 CHRISTOPHER STREET LONDON EC2A 2AJ

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03/12/913 December 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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20/09/9120 September 1991 RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS

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12/11/9012 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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13/07/9013 July 1990 RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS

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29/06/9029 June 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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17/05/9017 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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27/02/9027 February 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/02/891 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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01/02/891 February 1989 RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS

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18/08/8818 August 1988 WD 08/07/88 AD 14/08/87--------- � SI 98@1=98 � IC 2/100

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03/02/883 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/04/872 April 1987 GAZETTABLE DOCUMENT

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27/03/8727 March 1987 REGISTERED OFFICE CHANGED ON 27/03/87 FROM: G OFFICE CHANGED 27/03/87 EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA

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27/03/8727 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/03/8727 March 1987 ***** MEM AND ARTS ********

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17/02/8717 February 1987 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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17/02/8717 February 1987 CERTIFICATE OF INCORPORATION

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