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CLEARIT ON DEMAND LIMITED

Company number 05696768

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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)
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
  • LRESSP ‐ Special resolution to wind up
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
  • GBP 100
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