Established in 2003, Chariot (UK) Ltd have registered office in Princes Risborough, Buckinghamshire, it has a status of "Dissolved". The business has one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COUNSELL, Hugh Oliver | 08 April 2003 | 30 April 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 14 April 2015 | |
| TM01 - Termination of appointment of director | 28 January 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 28 October 2014 | |
| DISS16(SOAS) - N/A | 16 April 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 February 2014 | |
| DISS16(SOAS) - N/A | 02 February 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 November 2011 | |
| AD01 - Change of registered office address | 06 September 2011 | |
| DISS40 - Notice of striking-off action discontinued | 13 August 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 09 August 2011 | |
| AR01 - Annual Return | 08 August 2011 | |
| AA - Annual Accounts | 18 August 2010 | |
| AP01 - Appointment of director | 17 June 2010 | |
| TM01 - Termination of appointment of director | 08 June 2010 | |
| TM01 - Termination of appointment of director | 08 June 2010 | |
| AR01 - Annual Return | 10 May 2010 | |
| RESOLUTIONS - N/A | 07 May 2010 | |
| TM01 - Termination of appointment of director | 26 April 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 July 2009 | |
| AA - Annual Accounts | 02 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2009 | |
| 363a - Annual Return | 11 May 2009 | |
| AUD - Auditor's letter of resignation | 17 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2009 | |
| 123 - Notice of increase in nominal capital | 17 February 2009 | |
| RESOLUTIONS - N/A | 10 February 2009 | |
| RESOLUTIONS - N/A | 10 February 2009 | |
| 53 - Application by a public company for re-registration as a private company | 10 February 2009 | |
| CERT10 - Re-registration of a company from public to private | 10 February 2009 | |
| MAR - Memorandum and Articles - used in re-registration | 10 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2008 | |
| 225 - Change of Accounting Reference Date | 02 October 2008 | |
| 363a - Annual Return | 26 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2008 | |
| 287 - Change in situation or address of Registered Office | 11 April 2008 | |
| RESOLUTIONS - N/A | 23 November 2007 | |
| RESOLUTIONS - N/A | 23 November 2007 | |
| RESOLUTIONS - N/A | 23 November 2007 | |
| AA - Annual Accounts | 04 November 2007 | |
| 287 - Change in situation or address of Registered Office | 25 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2007 | |
| 363s - Annual Return | 29 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2007 | |
| 287 - Change in situation or address of Registered Office | 17 April 2007 | |
| AA - Annual Accounts | 22 November 2006 | |
| RESOLUTIONS - N/A | 29 September 2006 | |
| RESOLUTIONS - N/A | 29 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2006 | |
| RESOLUTIONS - N/A | 19 July 2006 | |
| RESOLUTIONS - N/A | 19 July 2006 | |
| RESOLUTIONS - N/A | 19 July 2006 | |
| 123 - Notice of increase in nominal capital | 19 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2006 | |
| 363s - Annual Return | 27 April 2006 | |
| MEM/ARTS - N/A | 13 February 2006 | |
| 353 - Register of members | 13 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 2006 | |
| 353 - Register of members | 16 December 2005 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 12 December 2005 | |
| CERT5 - Re-registration of a company from private to public | 09 December 2005 | |
| MAR - Memorandum and Articles - used in re-registration | 09 December 2005 | |
| BS - Balance sheet | 09 December 2005 | |
| AUDR - Auditor's report | 09 December 2005 | |
| AUDS - Auditor's statement | 09 December 2005 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 09 December 2005 | |
| 43(3) - Application by a private company for re-registration as a public company | 09 December 2005 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 08 December 2005 | |
| OC - Order of Court | 08 December 2005 | |
| AUD - Auditor's letter of resignation | 05 December 2005 | |
| AUD - Auditor's letter of resignation | 05 December 2005 | |
| 395 - Particulars of a mortgage or charge | 03 December 2005 | |
| RESOLUTIONS - N/A | 01 December 2005 | |
| RESOLUTIONS - N/A | 01 December 2005 | |
| RESOLUTIONS - N/A | 01 December 2005 | |
| RESOLUTIONS - N/A | 01 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2005 | |
| 123 - Notice of increase in nominal capital | 01 December 2005 | |
| 287 - Change in situation or address of Registered Office | 01 December 2005 | |
| AA - Annual Accounts | 30 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2005 | |
| RESOLUTIONS - N/A | 12 October 2005 | |
| RESOLUTIONS - N/A | 12 October 2005 | |
| MEM/ARTS - N/A | 12 October 2005 | |
| RESOLUTIONS - N/A | 09 September 2005 | |
| RESOLUTIONS - N/A | 09 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2005 | |
| 363s - Annual Return | 31 August 2005 | |
| AA - Annual Accounts | 19 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2004 | |
| 287 - Change in situation or address of Registered Office | 01 October 2004 | |
| 363a - Annual Return | 14 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2004 | |
| RESOLUTIONS - N/A | 11 June 2004 | |
| RESOLUTIONS - N/A | 26 May 2004 | |
| RESOLUTIONS - N/A | 26 May 2004 | |
| RESOLUTIONS - N/A | 26 May 2004 | |
| RESOLUTIONS - N/A | 26 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2003 | |
| NEWINC - New incorporation documents | 08 April 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of deposit | 01 December 2005 | Outstanding |
N/A |
