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CHARGEWOOD LIMITED

Company number SC146346

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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)
13 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1	View PDF Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1 - link opens in a new window - 6 pages (6 pages)
03 Sep 2014	AD02	Register inspection address has been changed from C/O Paull and Williamsons Union Plaza Union Wynd Aberdeen AB10 1DQ Scotland to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ	View PDF Register inspection address has been changed from C/O Paull and Williamsons Union Plaza Union Wynd Aberdeen AB10 1DQ Scotland to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ - link opens in a new window - 1 page (1 page)
14 Jan 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	CH01	Director's details changed for Alastair James Fleming on 7 November 2013	View PDF Director's details changed for Alastair James Fleming on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	CH01	Director's details changed for Christopher Paul O'neil on 7 November 2013	View PDF Director's details changed for Christopher Paul O'neil on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders	View PDF Annual return made up to 28 August 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Aug 2013	AP01	Appointment of Alastair James Fleming as a director on 31 July 2013	View PDF Appointment of Alastair James Fleming as a director on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
26 Aug 2013	TM01	Termination of appointment of Steven Grenville Valentine as a director on 23 August 2013	View PDF Termination of appointment of Steven Grenville Valentine as a director on 23 August 2013 - link opens in a new window - 1 page (1 page)
23 Aug 2013	TM02	Termination of appointment of Alastair James Fleming as a secretary on 6 August 2013	View PDF Termination of appointment of Alastair James Fleming as a secretary on 6 August 2013 - link opens in a new window - 1 page (1 page)
23 Aug 2013	AP03	Appointment of Alison May Sloan as a secretary on 6 August 2013	View PDF Appointment of Alison May Sloan as a secretary on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
03 Sep 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	View PDF Annual return made up to 28 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jan 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
06 Oct 2011	AP03	Appointment of Alastair James Fleming as a secretary on 30 September 2011	View PDF Appointment of Alastair James Fleming as a secretary on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	TM02	Termination of appointment of Christopher Paul O'neil as a secretary on 30 September 2011	View PDF Termination of appointment of Christopher Paul O'neil as a secretary on 30 September 2011 - link opens in a new window - 1 page (1 page)
08 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	View PDF Annual return made up to 28 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Sep 2011	CH01	Director's details changed for Christopher Paul O'neil on 26 August 2011	View PDF Director's details changed for Christopher Paul O'neil on 26 August 2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AP01	Appointment of Christopher Paul O'neil as a director	View PDF Appointment of Christopher Paul O'neil as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	TM01	Termination of appointment of David Keener as a director	View PDF Termination of appointment of David Keener as a director - link opens in a new window - 1 page (1 page)
11 Jul 2011	AP01	Appointment of David James Keener as a director	View PDF Appointment of David James Keener as a director - link opens in a new window - 3 pages (3 pages)
11 Jul 2011	TM01	Termination of appointment of Thomas Boyle as a director	View PDF Termination of appointment of Thomas Boyle as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)

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