CHARTFIELD ONE LIMITED
Company number SC302978 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 23 Nov 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 3 Aug 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Jul 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 18 Jun 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 3 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM · VENLAW BUILDING 349 BATH STREET · GLASGOW · G2 4AA | View document |
| 6 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 9 Jun 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 8 Jun 2011 | ADOPT ARTICLES 27/05/2011 | View document |
| 8 Jun 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 5 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 25/05/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BARRIE CLAPHAM / 25/05/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PORTER / 25/05/2010 | View document |
| 5 Jul 2010 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 27 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 14 Jul 2009 | AUDITOR'S RESIGNATION | View document |
| 26 Jun 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 21 Jul 2008 | APPOINTMENT TERMINATED SECRETARY SECRETAR SECURITIES LIMITED | View document |
| 21 Jul 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM · 249 WEST GEORGE STREET · GLASGOW · G2 4RB | View document |
| 21 Jul 2008 | SECRETARY APPOINTED DOUGLAS ALEXANDER CUMINE | View document |
| 6 Jun 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | View document |
| 25 May 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |