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CLOVE BUSINESS SYSTEMS LTD.

Company number 04510184

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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)
23 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2009 288b Appointment Terminated Director peter smith
31 Oct 2008 288b Appointment Terminated Director peter chippendale
27 Oct 2008 363s Return made up to 13/08/08; no change of members
24 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
29 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
03 Jan 2008 363s Return made up to 13/08/07; no change of members
23 Mar 2007 363s Return made up to 13/08/06; full list of members
27 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
11 Nov 2005 88(2)R Ad 02/09/05--------- £ si 84800@.01=848 £ ic 180212/181060
20 Oct 2005 363s Return made up to 13/08/05; full list of members
20 Oct 2005 363(287) Registered office changed on 20/10/05
11 Oct 2005 288a New director appointed
04 Oct 2005 88(2)R Ad 15/09/05--------- £ si 21000@.01=210 £ ic 180002/180212
04 Oct 2005 288a New director appointed
27 Sep 2005 MA Memorandum and Articles of Association
27 Sep 2005 88(2)R Ad 02/09/05--------- £ si 180000@1=180000 £ ic 2/180002
27 Sep 2005 123 Nc inc already adjusted 02/09/05
27 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2005 287 Registered office changed on 20/09/05 from: 81 pinner park avenue harrow middlesex HA2 6JY
07 Jun 2005 AA Total exemption full accounts made up to 31 March 2005
03 May 2005 AA Total exemption full accounts made up to 31 August 2004
14 Apr 2005 225 Accounting reference date shortened from 31/08/05 to 31/03/05