CompaniesInTheUK

CHARTIC LTD

Company number 07872866 ·

Dissolved

21 filings

Date Filing
14 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Jan 2016 Annual return made up to 6 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR JENNIFER WESTMORELAND View document
9 Oct 2015 31/12/14 TOTAL EXEMPTION FULL View document
5 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR CHARTIC HUNGARY KFT View document
12 Jun 2015 APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED View document
12 Jan 2015 Annual return made up to 6 December 2014 with full list of shareholders View document
2 Oct 2014 31/12/13 TOTAL EXEMPTION FULL View document
2 Jun 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 View document
1 Apr 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM · 4TH FLOOR · LAWFORD HOUSE ALBERT PLACE · LONDON · N3 1RL View document
6 Jan 2014 Annual return made up to 6 December 2013 with full list of shareholders View document
16 Dec 2013 CORPORATE DIRECTOR APPOINTED CHARTIC HUNGARY KFT View document
10 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
8 Aug 2013 DIRECTOR APPOINTED JANA SEREGELYOVA View document
5 Feb 2013 ADOPT ARTICLES 28/01/2012 View document
30 Jan 2013 DIRECTOR APPOINTED MRS JENNIFER ELIZABETH WESTMORELAND View document
30 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS LIMITED View document
30 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR APHRODITE MWANJE View document
6 Dec 2012 Annual return made up to 6 December 2012 with full list of shareholders View document
6 Dec 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document