CLEAR CANVAS LIMITED

Company number 05536335

Date	Type	Description	View / Download
22 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 May 2015	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
24 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 50,000	(4 pages)
21 Jul 2014	AP04	Appointment of City Secretaries Limited as a secretary on 15 July 2014	(2 pages)
21 Jul 2014	AP01	Appointment of Ms Nishi Ryan as a director on 15 July 2014	(2 pages)
21 Jul 2014	AD01	Registered office address changed from 6Th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ to Birchin Court 20 Birchin Lane London EC3V 9DJ on 21 July 2014	(1 page)
16 Jul 2014	TM02	Termination of appointment of Grosvenor Secretaries Limited as a secretary on 15 July 2014	(1 page)
16 Jul 2014	TM01	Termination of appointment of Robert Brady as a director on 15 July 2014	(1 page)
16 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
16 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16	(4 pages)
18 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
09 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(4 pages)
14 Sep 2011	AAMD	Amended accounts made up to 31 December 2010	(5 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
17 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(4 pages)
12 Oct 2010	TM01	Termination of appointment of Grosvenor Administration Limited as a director	(1 page)
30 Aug 2010	CH01	Director's details changed for Mr Robert Brady on 12 August 2010	(2 pages)
25 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(5 pages)
21 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
22 May 2010	AP01	Appointment of Mr Robert Brady as a director	(2 pages)
19 Aug 2009	363a	Return made up to 15/08/09; full list of members	(3 pages)