CHARTER TRUSTEE LIMITED
| Status | DISSOLVED |
| Company No. | 07073960 |
| Category | Private Limited Company |
| Incorporated | 12 Nov 2009 |
| Age | 14 years, 6 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Jun 2013 |
| Years | 10 years, 11 months, 5 days |
SUMMARY
CHARTER TRUSTEE LIMITED is an dissolved private limited company with number 07073960. It was incorporated 14 years, 6 months, 4 days ago, on 12 November 2009 and it was dissolved 10 years, 11 months, 5 days ago, on 11 June 2013. The company address is 7th Floor 322 High Holborn, London, WC1V 7PB.
Company Fillings
Gazette dissolved voluntary
Date: 11 Jun 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 15 Feb 2013
Category: Dissolution
Type: DS01
Documents
Second filing of form with form type
Date: 15 Nov 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: TM01
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2012
Action Date: 12 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-12
Documents
Termination director company with name termination date
Date: 12 Nov 2012
Action Date: 25 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-09-25
Officer name: Charles Scott Brannan
Documents
Appoint person director company with name date
Date: 10 Oct 2012
Action Date: 26 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-09-26
Officer name: Mr Andrew James Stockwell
Documents
Appoint person director company with name date
Date: 10 Oct 2012
Action Date: 26 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-09-26
Officer name: William (Bill) Flexon
Documents
Appoint person director company with name date
Date: 10 Oct 2012
Action Date: 26 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-09-26
Officer name: Mark Paul Lehman
Documents
Termination director company with name termination date
Date: 05 Oct 2012
Action Date: 25 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-09-25
Officer name: Anne Lynne Puckett
Documents
Accounts with accounts type dormant
Date: 17 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 04 Jul 2012
Action Date: 17 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-17
Officer name: Ms Anne Lynne Puckett
Documents
Termination director company with name termination date
Date: 02 Jul 2012
Action Date: 29 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Leonard Avery
Termination date: 2012-06-29
Documents
Change person director company with change date
Date: 19 Jun 2012
Action Date: 25 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-25
Officer name: Mr Charles Scott Brannan
Documents
Change person director company with change date
Date: 29 May 2012
Action Date: 25 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Anne Lynne Puckett
Change date: 2012-05-25
Documents
Termination director company with name termination date
Date: 23 Jan 2012
Action Date: 17 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-01-17
Officer name: Robert Arthur Careless
Documents
Termination director company with name termination date
Date: 23 Jan 2012
Action Date: 17 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-01-17
Officer name: James Richard Deeley
Documents
Appoint person director company with name date
Date: 18 Jan 2012
Action Date: 17 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Scott Brannan
Appointment date: 2012-01-17
Documents
Appoint person director company with name date
Date: 18 Jan 2012
Action Date: 17 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-01-17
Officer name: Ms Anne Lynne Puckett
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2011
Action Date: 12 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-12
Documents
Accounts with accounts type dormant
Date: 10 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination secretary company with name
Date: 31 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Morven Gow
Documents
Annual return company with made up date full list shareholders
Date: 29 Nov 2010
Action Date: 12 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-12
Documents
Change account reference date company current extended
Date: 24 Feb 2010
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
New date: 2010-12-31
Made up date: 2010-11-30
Documents
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