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CLARION ON-LINE LIMITED

Company number 05125814

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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)
16 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
20 May 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2008 288a Director appointed caroune kelly maddison
10 Jun 2008 363a Return made up to 12/05/08; full list of members
15 Jan 2008 287 Registered office changed on 15/01/08 from: unit 1 the triangle wildwood drive worcester WR5 2QX
21 Aug 2007 287 Registered office changed on 21/08/07 from: studio 3 brookend farm brookend lane kempsey worcestershire WR5 3LF
01 Jun 2007 363s Return made up to 12/05/07; full list of members
01 Jun 2007 363(288) Director's particulars changed
02 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Oct 2006 288c Secretary's particulars changed;director's particulars changed
01 Jun 2006 363s Return made up to 12/05/06; full list of members
28 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Mar 2006 88(2)R Ad 01/12/05-31/12/05 £ si 100@1=100 £ ic 100/200
30 Nov 2005 88(2)R Ad 01/10/05-31/10/05 £ si 99@1=99 £ ic 1/100
30 Nov 2005 363s Return made up to 12/05/05; full list of members
01 Nov 2005 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2004 287 Registered office changed on 25/10/04 from: 17 bridgnorth row worcester worcestershire WR4 0QF
11 Jun 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
01 Jun 2004 MA Memorandum and Articles of Association
26 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2004 288a New secretary appointed
18 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution