CHARTTAPE LIMITED

Company Documents

DateDescription
22/01/1322 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/10/129 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/11/112 November 2011 VOLUNTARY STRIKE OFF SUSPENDED

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20/09/1120 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/03/118 March 2011 VOLUNTARY STRIKE OFF SUSPENDED

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08/02/118 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/01/1126 January 2011 APPLICATION FOR STRIKING-OFF

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15/12/1015 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/12/099 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/12/0830 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/12/0710 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 NEW DIRECTOR APPOINTED

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06/09/076 September 2007 DIRECTOR RESIGNED

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30/03/0730 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/01/0718 January 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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09/03/069 March 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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29/11/0429 November 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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08/12/038 December 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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09/12/029 December 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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05/09/025 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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03/12/013 December 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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20/04/0120 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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10/01/0110 January 2001 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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13/12/9913 December 1999 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS

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17/05/9917 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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11/12/9811 December 1998 RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS

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18/05/9818 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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06/01/986 January 1998 RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS

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02/11/972 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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12/02/9712 February 1997 RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS

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01/05/961 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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15/02/9615 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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27/03/9527 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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25/01/9525 January 1995 S369(4) SHT NOTICE MEET 10/01/95

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25/01/9525 January 1995 RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS

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20/09/9420 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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02/02/942 February 1994

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02/02/942 February 1994 SECRETARY'S PARTICULARS CHANGED

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02/02/942 February 1994 RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS

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10/11/9310 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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28/01/9328 January 1993 RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS

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28/01/9328 January 1993

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01/10/921 October 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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25/02/9225 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/02/9211 February 1992 REGISTERED OFFICE CHANGED ON 11/02/92 FROM: C/O MBC INFORMATION SERVICES LTD CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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23/01/9223 January 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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