CLEAR CAPITAL GROUP LTD

Company number 06275866

Date	Type	Description	View / Download
10 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 May 2013	DS01	Application to strike the company off the register	(3 pages)
08 Oct 2012	TM01	Termination of appointment of Nicholas Jeremy Bruce Paulson-Ellis as a director on 8 October 2012	(1 page)
08 Oct 2012	TM02	Termination of appointment of Jennifer Owens as a secretary on 8 October 2012	(1 page)
08 Oct 2012	AP03	Appointment of Samantha Guthrie as a secretary on 8 October 2012	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
20 Jul 2012	TM01	Termination of appointment of Rupert Angus Macpherson as a director on 31 May 2012	(1 page)
10 Jul 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders Statement of capital on 2012-07-10 GBP 535,900	(5 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
14 Jul 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(4 pages)
21 Dec 2010	AD01	Registered office address changed from 91 Brick Lane Block D the Old Truman Brewery London E1 6QL England on 21 December 2010	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
20 Jul 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(5 pages)
15 Jun 2010	TM01	Termination of appointment of Saurabh Mukherjea as a director	(1 page)
15 Jun 2010	AD01	Registered office address changed from 120 Old Broad Street London EC2N 1AR on 15 June 2010	(1 page)
03 Feb 2010	AP03	Appointment of Jennifer Owens as a secretary	(1 page)
03 Feb 2010	TM02	Termination of appointment of Ncm Finance Limited as a secretary	(1 page)
20 Jan 2010	AA01	Previous accounting period extended from 30 November 2009 to 31 December 2009	(2 pages)
17 Nov 2009	CH04	Secretary's details changed for Noble Corporate Management Limited on 11 November 2009	(1 page)
22 Oct 2009	CH01	Director's details changed for Nicholas Jeremy Bruce Paulson-Ellis on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed	(2 pages)
22 Oct 2009	CH01	Director's details changed for Saurabh Mukherjea on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Edward John Llewellyn-Lloyd on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Charles James Ashton on 22 October 2009	(2 pages)