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CLOAKWARE LIMITED

Company number 05586540

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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 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2011 DS01 Application to strike the company off the register
11 May 2011 AUD Auditor's resignation
17 Jan 2011 AR01 Annual return made up to 7 October 2010 with full list of shareholders
Statement of capital on 2011-01-17
  • GBP 100
15 Jan 2011 AD02 Register inspection address has been changed
30 Nov 2010 AA Full accounts made up to 31 March 2010
29 Jul 2010 AD01 Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 29 July 2010
15 Jan 2010 AA Full accounts made up to 31 March 2009
23 Dec 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Graham Andrew Kill on 1 October 2009
21 Dec 2009 AP01 Appointment of Vasileios Sgourdos as a director
02 Dec 2009 TM01 Termination of appointment of Stephen Ward as a director
02 Dec 2009 TM01 Termination of appointment of Allen Pheiffer as a director
17 Dec 2008 AA Full accounts made up to 31 March 2008
17 Oct 2008 363a Return made up to 07/10/08; full list of members
16 Oct 2008 288a Secretary appointed chris brisson
16 Oct 2008 288b Appointment Terminated Secretary allen pheiffer
03 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ App dirs+sec file 288S 30/11/07
03 Jan 2008 288b Secretary resigned;director resigned
03 Jan 2008 288b Director resigned
03 Jan 2008 288a New secretary appointed;new director appointed
03 Jan 2008 288a New director appointed
03 Jan 2008 288a New director appointed
29 Dec 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08