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CLEARINVENTION LIMITED

Company number 04062129

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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)
12 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2015 DS01 Application to strike the company off the register
01 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
21 May 2013 AA Accounts made up to 31 August 2012
23 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
13 Sep 2012 CERTNM Company name changed ims worldwide LIMITED\certificate issued on 13/09/12
  • RES15 ‐ Change company name resolution on 2012-09-07
13 Sep 2012 CONNOT Change of name notice
21 May 2012 AA Accounts made up to 31 August 2011
04 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
23 Sep 2011 AD01 Registered office address changed from Descartes House 8 Gate Street London WC2A6HP England on 23 September 2011
15 Jun 2011 AD01 Registered office address changed from 2 Greenway Berkhamsted Hertfordshire HP4 3JD on 15 June 2011
31 May 2011 AA Accounts made up to 31 August 2010
03 Mar 2011 AD01 Registered office address changed from 2 Greenway Berkhamsted Hertfordshire HP4 3JD on 3 March 2011
23 Feb 2011 TM02 Termination of appointment of Edward Zywicki as a secretary
23 Feb 2011 TM01 Termination of appointment of Edward Zywicki as a director
23 Feb 2011 TM01 Termination of appointment of Brian Dollan as a director
23 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
10 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
15 Oct 2009 AA Accounts made up to 31 August 2009
02 Jun 2009 AA Accounts made up to 31 August 2008