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CLEAR COMM SECURITY LTD

Company number 08679445

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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)
16 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Mar 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
24 Feb 2016	AD01	Registered office address changed from 23-24 Westminster Buildings Theatre Square Nottingham NG1 6LG to 13 Regent Street Nottingham NG1 5BS on 24 February 2016	View PDF Registered office address changed from 23-24 Westminster Buildings Theatre Square Nottingham NG1 6LG to 13 Regent Street Nottingham NG1 5BS on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
27 Jan 2015	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW to 23-24 Westminster Buildings Theatre Square Nottingham NG1 6LG on 27 January 2015	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW to 23-24 Westminster Buildings Theatre Square Nottingham NG1 6LG on 27 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-15 - link opens in a new window - 1 page (1 page)
17 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1	View PDF Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Apr 2014	CERTNM	Company name changed united defence security solutions LTD\certificate issued on 03/04/14 RES15 ‐ Change company name resolution on 2014-04-03 NM01 ‐ Change of name by resolution	View PDF Company name changed united defence security solutions LTD\certificate issued on 03/04/14 RES15 ‐ Change company name resolution on 2014-04-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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