CLEARTRADE EXCHANGE (UK) LIMITED

Company number 07567668

Date	Type	Description	View / Download
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
13 Jun 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
17 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1	(3 pages)
21 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
19 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1	(3 pages)
19 Mar 2015	CH01	Director's details changed for Mr Richard Heath on 18 March 2015	(2 pages)
26 Nov 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
02 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
17 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1	(4 pages)
17 Mar 2014	CH04	Secretary's details changed for Tricor Corporate Secretaries Limited on 20 December 2013	(1 page)
27 Feb 2014	AD01	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 27 February 2014	(1 page)
07 Jun 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(4 pages)
07 Jun 2013	AD01	Registered office address changed from 5Th Floor 52-54 Gracechurch Street London England and Wales EC3V 0EH United Kingdom on 7 June 2013	(1 page)
05 Jun 2013	AP01	Appointment of Mr Richard Heath as a director	(2 pages)
05 Jun 2013	TM01	Termination of appointment of Michael Conroy as a director	(1 page)
15 Mar 2013	AD01	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 15 March 2013	(1 page)
11 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
26 Jul 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(4 pages)
25 Jun 2012	CH01	Director's details changed for Mr Michael John Conroy on 22 June 2012	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Richard Baker as a director	(1 page)
03 Jan 2012	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
07 Apr 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
17 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)