CHARTWELL EMPLOYER SOLUTIONS LIMITED

Company Documents

DateDescription
08/02/118 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/10/1026 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/10/1018 October 2010 APPLICATION FOR STRIKING-OFF

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07/10/107 October 2010 APPOINTMENT TERMINATED, SECRETARY MARIE HUMPHRIES

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07/10/107 October 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID CHILDS

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07/10/107 October 2010 DIRECTOR APPOINTED MR GARY MICHAEL NOBLE

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07/10/107 October 2010 SECRETARY APPOINTED MR ROBERT JOHN WINFIELD

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07/07/107 July 2010 Annual return made up to 6 June 2010 with full list of shareholders

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09/06/109 June 2010 SAIL ADDRESS CREATED

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09/06/109 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT GRANT / 30/05/2010

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23/04/1023 April 2010 CURREXT FROM 30/06/2010 TO 31/08/2010

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12/04/1012 April 2010 REGISTERED OFFICE CHANGED ON 12/04/2010 FROM MINERVA HOUSE LOWER BRISTOL ROAD BATH BATH & NE SOMERSET BA2 9ER ENGLAND

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08/02/108 February 2010 REGISTERED OFFICE CHANGED ON 08/02/2010 FROM C/O THRING TOWSEND LEE & PEMBERTONS THE PARAGON COUNTERSLIP BRISTOL BRISTOL BS1 6BX ENGLAND

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02/02/102 February 2010 DIRECTOR APPOINTED MR JAMES SCOTT GRANT

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11/01/1011 January 2010 SECRETARY APPOINTED MS MARIE HUMPHRIES

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11/01/1011 January 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRIS

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11/01/1011 January 2010 APPOINTMENT TERMINATED, SECRETARY BART SECRETARIES LIMITED

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11/01/1011 January 2010 APPOINTMENT TERMINATED, DIRECTOR BART MANAGEMENT LIMITED

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11/01/1011 January 2010 DIRECTOR APPOINTED MR DAVID ALAN CHILDS

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02/01/102 January 2010 CHANGE OF NAME 18/12/2009

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02/01/102 January 2010 COMPANY NAME CHANGED BART 388 LIMITED CERTIFICATE ISSUED ON 02/01/10

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18/12/0918 December 2009 REGISTERED OFFICE CHANGED ON 18/12/2009 FROM THE PARAGON 32 COUNTERSLIP BRISTOL BS1 6BX UNITED KINGDOM

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11/09/0911 September 2009 REGISTERED OFFICE CHANGED ON 11/09/09 FROM: GISTERED OFFICE CHANGED ON 11/09/2009 FROM ST. BARTHOLOMEWS HOUSE LEWINS MEAD BRISTOL AVON BS1 2NH

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06/06/096 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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