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CLEAN TECHNOLOGY LTD

Company number 05126337

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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)
18 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2009 363a Return made up to 03/05/09; no change of members
06 Aug 2009 288b Appointment Terminated Director simon littlewood
27 May 2009 AA Total exemption full accounts made up to 31 December 2007
15 Apr 2009 288b Appointment Terminated Director anthony drury
02 Mar 2009 288b Appointment Terminated Secretary george allnutt
02 Mar 2009 288a Secretary appointed toby james carson parker
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2009 288b Appointment Terminated Director christoph loeslein
09 Feb 2009 287 Registered office changed on 09/02/2009 from 6 axis court 2 east lane london SE16 4UQ united kingdom
02 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Feb 2009 288b Appointment Terminated Secretary simon littlewood
02 Feb 2009 288a Director and secretary appointed george patrick allnutt
02 Feb 2009 288a Director appointed jack wigglesworth
02 Feb 2009 288a Director appointed keith harry angel negal
02 Feb 2009 288a Director appointed anthony charles drury
02 Sep 2008 288c Director and Secretary's Change of Particulars / simon littlewood / 31/08/2008 /
01 Sep 2008 288c Director and Secretary's Change of Particulars / simon littlewood / 31/08/2008 / HouseName/Number was: , now: flat 14B,; Street was: 197 providence square, now: block 5 pacific view; Area was: , now: 38 tai tam road; Post Town was: london, now: ; Post Code was: SE1 2DG, now: ; Country was: , now: hong kong
01 Sep 2008 287 Registered office changed on 01/09/2008 from 197 providence square jacobs street, london SE1 2DG
05 Jun 2008 MAR Re-registration of Memorandum and Articles
05 Jun 2008 53 Application for reregistration from PLC to private
05 Jun 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Jun 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 May 2008 363a Return made up to 03/05/08; full list of members