FLEETCHART LIMITED

Company Documents

DateDescription
14/02/1214 February 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/11/111 November 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/10/1124 October 2011 APPLICATION FOR STRIKING-OFF

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20/09/1120 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 28 March 2010

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28/09/1028 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY HOWARD COLLINS / 24/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEIDI KAREN STEWART / 24/03/2010

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24/03/1024 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY NOELLE COLLINS / 24/03/2010

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25/02/1025 February 2010 SECRETARY'S CHANGE OF PARTICULARS / TRACY NOELLE COLLINS / 24/02/2010

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25/02/1025 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY NOELLE COLLINS / 24/02/2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 28 March 2009

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23/09/0923 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 28 March 2008

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22/12/0822 December 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/07

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27/11/0727 November 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/06

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15/11/0615 November 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/05

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27/09/0527 September 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/04

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24/09/0424 September 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/03

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13/10/0313 October 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 REGISTERED OFFICE CHANGED ON 11/04/03 FROM: G OFFICE CHANGED 11/04/03 BANK HOUSE 16 WHITE FRIARS CHESTER CH1 1NZ

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/02

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27/08/0227 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/00

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27/08/0227 August 2002 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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27/08/0227 August 2002 RETURN MADE UP TO 29/09/01; NO CHANGE OF MEMBERS

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27/08/0227 August 2002 RETURN MADE UP TO 29/09/00; NO CHANGE OF MEMBERS

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27/08/0227 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/01

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19/08/0219 August 2002 ORDER OF COURT - RESTORATION 15/08/02

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04/07/004 July 2000 STRUCK OFF AND DISSOLVED

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14/03/0014 March 2000 FIRST GAZETTE

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15/07/9915 July 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 28/03/00

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12/04/9912 April 1999 NEW DIRECTOR APPOINTED

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19/10/9819 October 1998 NEW SECRETARY APPOINTED

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19/10/9819 October 1998 NEW DIRECTOR APPOINTED

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19/10/9819 October 1998 REGISTERED OFFICE CHANGED ON 19/10/98 FROM: G OFFICE CHANGED 19/10/98 31 CORSHAM STREET LONDON N1 6DR

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19/10/9819 October 1998 DIRECTOR RESIGNED

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19/10/9819 October 1998 SECRETARY RESIGNED

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29/09/9829 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/09/9829 September 1998 Incorporation

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