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CLEVERMAX SOLUTIONS LTD

Company number 08113137

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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)
26 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2016 SOAS(A) Voluntary strike-off action has been suspended
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2016 DS01 Application to strike the company off the register
04 Aug 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 1
16 Jun 2016 CH01 Director's details changed for Mr Clive Henwood on 1 June 2016
11 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
04 Nov 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
03 Nov 2015 AD01 Registered office address changed from Old Cottage Farm Nuthurst Road Maplehurst Horsham West Sussex RH13 6RE to Chantry Lodge Pyecombe Street Pyecombe Brighton BN45 7EE on 3 November 2015
27 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Aug 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
17 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Sep 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
27 Feb 2013 AP01 Appointment of Mr Clive Henwood as a director
30 Jul 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
30 Jul 2012 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 30 July 2012
20 Jun 2012 NEWINC Incorporation