- Company Overview for CLIVE MERCHANT LIMITED (04777202)
- Filing history for CLIVE MERCHANT LIMITED (04777202)
- People for CLIVE MERCHANT LIMITED (04777202)
- More for CLIVE MERCHANT LIMITED (04777202)
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) |
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01 Feb 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Oct 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Oct 2010 | DS01 | Application to strike the company off the register | |
06 Oct 2010 | TM01 | Termination of appointment of Malcolm Smith as a director | |
09 Sep 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
24 Jul 2010 | TM01 | Termination of appointment of Andrew Mckenzie James as a director | |
24 Jul 2010 | AP01 | Appointment of Mr Malcolm Smith as a director | |
24 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 1 January 2010
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24 Jul 2010 | AD01 | Registered office address changed from Linkside Weston Under Redcastle Shrewsbury Shropshire SY4 5UX on 24 July 2010 | |
12 Jul 2010 | AR01 |
Annual return made up to 13 May 2010 with full list of shareholders
Statement of capital on 2010-07-12
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10 Jul 2010 | CH02 | Director's details changed for Clive Merchant Group (Us) Llc on 2 February 2010 | |
30 Mar 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
15 Mar 2010 | CH01 | Director's details changed for Andrew David Mckenzie James on 1 January 2010 | |
15 Mar 2010 | AD01 | Registered office address changed from Devlin House 36 st George Street Mayfair London W1S 2FW on 15 March 2010 | |
15 Mar 2010 | CH01 | Director's details changed for Andrew David Mckenzie James on 1 January 2010 | |
14 May 2009 | 363a | Return made up to 13/05/09; full list of members | |
14 May 2009 | 288a | Director appointed clive merchant group (us) llc | |
14 May 2009 | 225 | Accounting reference date extended from 31/03/2009 to 31/05/2009 | |
14 May 2009 | 288b | Appointment Terminated Director elizabeth mckenzie james | |
14 May 2009 | 288b | Appointment Terminated Secretary elizabeth mckenzie james | |
09 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
04 Aug 2008 | 363a | Return made up to 27/05/08; full list of members | |
15 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
03 Jul 2007 | 363a | Return made up to 27/05/07; full list of members | |
14 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 |