- Company Overview for CLEARIT ON DEMAND LIMITED (05696768)
- Filing history for CLEARIT ON DEMAND LIMITED (05696768)
- People for CLEARIT ON DEMAND LIMITED (05696768)
- Insolvency for CLEARIT ON DEMAND LIMITED (05696768)
- More for CLEARIT ON DEMAND LIMITED (05696768)
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) |
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09 Oct 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Jul 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
04 Feb 2014 | 4.68 | Liquidators' statement of receipts and payments to 3 December 2013 | |
18 Dec 2012 | AD01 | Registered office address changed from 80 Sidney Street Folkestone Kent CT19 6HQ on 18 December 2012 | |
18 Dec 2012 | 4.70 | Declaration of solvency | |
17 Dec 2012 | LIQ MISC RES | Resolution insolvency:special resolution ;- "in specie" | |
17 Dec 2012 | RESOLUTIONS |
Resolutions
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17 Dec 2012 | 600 | Appointment of a voluntary liquidator | |
23 Aug 2012 | AP01 | Appointment of Mr Aldo Roemer Visman as a director | |
23 Aug 2012 | TM01 | Termination of appointment of Mark Van Stel as a director | |
16 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
03 May 2012 | AR01 |
Annual return made up to 3 February 2012 with full list of shareholders
Statement of capital on 2012-05-03
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03 May 2012 | CH01 | Director's details changed for Mr. Mark Van Stel on 30 March 2012 | |
19 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
25 Feb 2011 | AR01 | Annual return made up to 3 February 2011 with full list of shareholders | |
25 Feb 2011 | CH01 | Director's details changed for Mark Van Stel on 3 February 2011 | |
04 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
01 Mar 2010 | AR01 | Annual return made up to 3 February 2010 with full list of shareholders | |
01 Mar 2010 | CH01 | Director's details changed for Mark Van Stel on 5 February 2010 | |
01 Mar 2010 | CH04 | Secretary's details changed for Sigma Secretaries Ltd on 5 February 2010 | |
15 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
25 Feb 2009 | 363a | Return made up to 03/02/09; full list of members | |
11 Feb 2009 | 288a | Director appointed mark van stel | |
11 Feb 2009 | 288b | Appointment terminated director guido visman | |
15 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |