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CLEARSWIFT GROUP LTD

Company number 08012246

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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)
10 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Nov 2017	SH19	Statement of capital on 13 November 2017 GBP 0.000674	View PDF Statement of capital on 13 November 2017 GBP 0.000674 - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	CAP-SS	Solvency Statement dated 13/11/17	View PDF Solvency Statement dated 13/11/17 - link opens in a new window - 1 page (1 page)
13 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 13/11/2017	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 13/11/2017 - link opens in a new window - 1 page (1 page)
30 Mar 2017	CS01	Confirmation statement made on 29 March 2017 with updates	View PDF Confirmation statement made on 29 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Jan 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
23 Jan 2017	MR04	Satisfaction of charge 080122460003 in full	View PDF Satisfaction of charge 080122460003 in full - link opens in a new window - 1 page (1 page)
11 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 34 pages (34 pages)
22 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 14,360.168512	View PDF Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 14,360.168512 - link opens in a new window - 7 pages (7 pages)
07 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 34 pages (34 pages)
23 Apr 2015	MR01	Registration of charge 080122460003, created on 17 April 2015	View PDF Registration of charge 080122460003, created on 17 April 2015 - link opens in a new window - 72 pages (72 pages)
02 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 14,360.168512	View PDF Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 14,360.168512 - link opens in a new window - 7 pages (7 pages)
18 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 34 pages (34 pages)
15 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 14,360.168512	View PDF Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 14,360.168512 - link opens in a new window - 7 pages (7 pages)
21 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 31 pages (31 pages)
29 May 2013	TM01	Termination of appointment of Riccardo Nardi as a director	View PDF Termination of appointment of Riccardo Nardi as a director - link opens in a new window - 1 page (1 page)
10 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	View PDF Annual return made up to 29 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Oct 2012	AP01	Appointment of Heath John Davies as a director	View PDF Appointment of Heath John Davies as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
14 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
02 Aug 2012	AP01	Appointment of Riccardo Nardi as a director	View PDF Appointment of Riccardo Nardi as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	TM01	Termination of appointment of Richard Turner as a director	View PDF Termination of appointment of Richard Turner as a director - link opens in a new window - 1 page (1 page)

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