CLARIFI UK LTD

Company number 06082783

Date	Type	Description	View / Download
03 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
28 Dec 2011	AD01	Registered office address changed from The Mcgraw Hill Building 20 Canada Square London E14 5LH on 28 December 2011	(2 pages)
22 Dec 2011	4.70	Declaration of solvency	(3 pages)
22 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
22 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-14	(1 page)
02 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
25 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders Statement of capital on 2011-01-25 GBP 100	(5 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
26 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
10 Jun 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
16 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
16 Jan 2009	288c	Director's Change of Particulars / david pearce / 30/06/2008 / HouseName/Number was: , now: little brow; Street was: 57 coombe crescent, now: westward lane; Area was: bury, now: west chiltington; Post Code was: RH20 1PE, now: RH20 2PA; Country was: , now: united kingdom; Occupation was: svp finance, now: senior vp finance	(1 page)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
04 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
04 Jan 2008	288c	Director's particulars changed	(1 page)
09 Jul 2007	288c	Director's particulars changed	(1 page)
06 Jul 2007	288a	New director appointed	(1 page)
06 Jul 2007	288a	New director appointed	(1 page)
06 Jul 2007	288b	Director resigned	(1 page)
06 Jul 2007	288b	Director resigned	(1 page)
22 Jun 2007	287	Registered office changed on 22/06/07 from: 8-10 new fetter lane london EC4A 1RS	(1 page)
22 Jun 2007	288a	New secretary appointed	(2 pages)
22 Jun 2007	288b	Secretary resigned	(1 page)
08 Mar 2007	225	Accounting reference date shortened from 29/02/08 to 31/12/07	(1 page)