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THE CLEVER GROUP LIMITED

Company number 05269322

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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)
15 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2011 SOAS(A) Voluntary strike-off action has been suspended
02 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2010 DS01 Application to strike the company off the register
09 Jul 2010 AA01 Previous accounting period extended from 31 October 2009 to 30 April 2010
09 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
Statement of capital on 2009-11-09
  • GBP 2
09 Nov 2009 CH01 Director's details changed for Mr Eitan Leibovitch on 6 November 2009
09 Nov 2009 CH01 Director's details changed for Mr Louis Paltnoi on 6 November 2009
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
11 Nov 2008 363a Return made up to 25/10/08; full list of members
11 Nov 2008 288c Director and Secretary's Change of Particulars / eitan leibovitch / 11/11/2008 / HouseName/Number was: , now: clearwater house; Street was: flat 2 laxmi court, now: 4-7 manchester street; Area was: 52 dollis avenue, now: ; Post Code was: N3 1BH, now: W1U 3AE
11 Nov 2008 288c Director's Change of Particulars / louis paltnoi / 11/11/2008 / HouseName/Number was: , now: clearwater house; Street was: 65 moreland court, now: 4-7 manchester street; Area was: finchley road, now: ; Post Code was: NW2 2TN, now: W1U 3AE
20 Oct 2008 287 Registered office changed on 20/10/2008 from jsa house 110 the parade watford WD17 1GB
02 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
14 Nov 2007 363a Return made up to 25/10/07; full list of members
07 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
24 Jul 2007 MA Memorandum and Articles of Association
20 Jul 2007 CERTNM Company name changed bidclever LIMITED\certificate issued on 20/07/07
02 Jan 2007 363a Return made up to 25/10/06; full list of members
02 Jan 2007 288c Secretary's particulars changed;director's particulars changed
13 Nov 2006 287 Registered office changed on 13/11/06 from: 10 greenway close totteridge london N20 8EN
17 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
02 Nov 2005 363a Return made up to 25/10/05; full list of members
25 Oct 2004 NEWINC Incorporation