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CHARM DATING LTD

Company number 08021874

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2015 DS01 Application to strike the company off the register
13 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
30 May 2014 AP02 Appointment of Emb Management Solutions Ltd as a director
30 May 2014 AP01 Appointment of Mrs Carolyne Mack as a director
30 May 2014 TM01 Termination of appointment of Sianne Monaghan as a director
30 May 2014 TM02 Termination of appointment of Acorn Secretaries Ltd as a secretary
29 May 2014 AD01 Registered office address changed from 5 Robinson Street Consett DH8 5TR on 29 May 2014
25 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
25 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
22 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
16 Apr 2013 CH04 Secretary's details changed for Acorn Secretaries Ltd on 1 October 2012
13 Nov 2012 CH01 Director's details changed for Ms Sianne Monaghan on 13 November 2012
16 Oct 2012 AP01 Appointment of Ms Sianne Monaghan as a director
16 Oct 2012 TM01 Termination of appointment of Chvonne Heaviside as a director
01 Oct 2012 AD02 Register inspection address has been changed from 29 Werdhol Business Park Number One Industrial Estate Consett County Durham DH8 6TJ United Kingdom
01 May 2012 AD03 Register(s) moved to registered inspection location
01 May 2012 AD02 Register inspection address has been changed
01 May 2012 AA01 Current accounting period extended from 30 April 2013 to 30 June 2013
05 Apr 2012 NEWINC Incorporation