STEVE CHARLTON LTD

Company Documents

DateDescription
28/05/1428 May 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/04/148 April 2014 FIRST GAZETTE

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26/09/1326 September 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/07/132 July 2013 FIRST GAZETTE

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14/12/1214 December 2012 REGISTERED OFFICE CHANGED ON 14/12/2012 FROM 8 KNIGHTWOOD AVE WEST LEIGH HAVANT PO9 5SA

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04/09/124 September 2012 Annual return made up to 15 June 2012 with full list of shareholders

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03/09/123 September 2012 APPOINTMENT TERMINATED, SECRETARY ABACUS COMPANY FORMATION AGENTS LIMITED

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03/09/123 September 2012 CORPORATE SECRETARY APPOINTED KITFORM LIMITED

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/07/1127 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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04/02/114 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/07/1013 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL CHARLTON / 15/06/2010

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13/07/1013 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS COMPANY FORMATION AGENTS LIMITED / 15/06/2010

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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26/08/0926 August 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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04/07/094 July 2009 SECRETARY APPOINTED ABACUS COMPANY FORMATION AGENTS LIMITED

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04/07/094 July 2009 APPOINTMENT TERMINATED SECRETARY JULIE CHARLTON

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24/11/0824 November 2008 30/06/08 TOTAL EXEMPTION FULL

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17/09/0817 September 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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21/06/0721 June 2007 NEW SECRETARY APPOINTED

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21/06/0721 June 2007 NEW DIRECTOR APPOINTED

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18/06/0718 June 2007 SECRETARY RESIGNED

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18/06/0718 June 2007 DIRECTOR RESIGNED

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15/06/0715 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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