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CLEACON CORPORATION LIMITED

Company number 04831921

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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)
28 Sep 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2010 TM01 Termination of appointment of Artan Lutaj as a director
25 Feb 2010 TM02 Termination of appointment of Artan Lutaj as a secretary
25 Feb 2010 TM01 Termination of appointment of Anton Mucaj as a director
10 Feb 2010 TM01 Termination of appointment of Anton Mucaj as a director
10 Feb 2010 TM02 Termination of appointment of Artan Lutaj as a secretary
10 Feb 2010 TM01 Termination of appointment of Artan Lutaj as a director
10 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
29 May 2009 AA Total exemption small company accounts made up to 31 July 2008
13 Feb 2009 CERTNM Company name changed the grove public house LIMITED\certificate issued on 13/02/09
15 Aug 2008 363a Return made up to 14/07/07; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
22 May 2008 288b Appointment Terminated Director artan mucaj
22 May 2008 288a Director appointed anton mvcaj
11 Jan 2008 287 Registered office changed on 11/01/08 from: office 6231 skillion business centre 49 greenwich high road london SE10 8JL
23 Nov 2007 363a Return made up to 14/07/06; full list of members
24 Jul 2007 88(2)R Ad 10/10/05--------- £ si 100@1=100 £ ic 1/101
24 Jul 2007 123 Nc inc already adjusted 31/07/06
24 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2007 AA Total exemption small company accounts made up to 31 July 2006
26 Mar 2007 288a New secretary appointed
26 Mar 2007 288b Secretary resigned;director resigned
22 Feb 2007 288c Director's particulars changed
06 Dec 2006 288a New director appointed