CLAUDIUS LIMITED

Company number 04903627

Date	Type	Description	View / Download
13 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
24 May 2013	AD01	Registered office address changed from Unit B Colima Avenue Sunderland Enterprise Park West Sunderland SR5 3XE on 24 May 2013	(2 pages)
23 May 2013	4.70	Declaration of solvency	(3 pages)
23 May 2013	600	Appointment of a voluntary liquidator	(1 page)
23 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-13	(2 pages)
26 Feb 2013	AP01	Appointment of Mr Rajinder Singh Kullar as a director on 30 January 2013	(2 pages)
26 Feb 2013	AP01	Appointment of Mr Evan Francis Smith as a director on 30 January 2013	(2 pages)
26 Feb 2013	AP01	Appointment of Mr Christian Bruno Jean Idczak as a director on 30 January 2013	(2 pages)
26 Feb 2013	TM01	Termination of appointment of Paul Richard Wright as a director on 30 January 2013	(1 page)
26 Feb 2013	TM01	Termination of appointment of Richard Hilton Jones as a director on 30 January 2013	(1 page)
03 Jan 2013	AP01	Appointment of Mr Paul Richard Wright as a director on 31 December 2012	(2 pages)
03 Jan 2013	TM01	Termination of appointment of Simon Ross Harden Mcmullen as a director on 31 December 2012	(1 page)
18 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders Statement of capital on 2012-09-18 GBP 2	(5 pages)
18 Sep 2012	AD02	Register inspection address has been changed from C/O Agnes Dcruz Utc House Guildford Road Fetcham Leatherhead Surrey KT22 9UT England	(1 page)
02 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
23 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(6 pages)
23 Sep 2011	TM01	Termination of appointment of Agnes Mary D'cruz as a director on 23 September 2011	(1 page)
23 Sep 2011	AP03	Appointment of Ms Agnes D'cruz as a secretary on 23 September 2011	(1 page)
01 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
05 Nov 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(6 pages)
05 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Nov 2010	CH01	Director's details changed for Ms Agnes Mary D'cruz on 18 September 2010	(2 pages)
05 Nov 2010	AD02	Register inspection address has been changed	(1 page)
20 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)