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CLUSTER UK LIMITED

Company number 05582412

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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)
23 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
16 May 2013 4.20 Statement of affairs with form 4.19
16 May 2013 600 Appointment of a voluntary liquidator
16 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-05-01
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 October 2011
19 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 October 2012
23 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
Statement of capital on 2012-10-23
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 19/11/2012
01 Dec 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19/11/2012
01 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
18 Oct 2011 AA01 Previous accounting period shortened from 31 December 2011 to 30 April 2011
21 Jan 2011 TM01 Termination of appointment of Muhammad Saleem as a director
04 Jan 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
20 Dec 2010 AA Accounts for a small company made up to 31 January 2010
04 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
21 Dec 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Farhana Asim on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Muhammad Asif Saleem on 1 October 2009
21 Dec 2009 AP01 Appointment of Mr Asim Saleem as a director
21 Dec 2009 CH04 Secretary's details changed for Apex Corporate Limited on 1 October 2009
15 Dec 2009 AA Accounts for a small company made up to 31 January 2009
26 Feb 2009 363a Return made up to 04/10/08; full list of members; amend
05 Feb 2009 AA Total exemption small company accounts made up to 31 October 2007
24 Dec 2008 363a Return made up to 04/10/08; full list of members