- Company Overview for CLARENS LIMITED (SC226259)
- Filing history for CLARENS LIMITED (SC226259)
- People for CLARENS LIMITED (SC226259)
- More for CLARENS LIMITED (SC226259)
| 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) |
|---|---|---|---|
| 09 Feb 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Nov 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Nov 2015 | DS01 | Application to strike the company off the register | |
| 28 May 2015 | TM01 | Termination of appointment of Chelston Directors Services Inc. as a director on 9 April 2015 | |
| 28 May 2015 | TM01 | Termination of appointment of Rena Maxwell as a director on 9 April 2015 | |
| 28 May 2015 | TM01 | Termination of appointment of Royal Bank of Canada (Caribbean) Corporation as a director on 9 April 2015 | |
| 28 May 2015 | AP01 | Appointment of Geoffrey Peter Cone as a director on 9 April 2015 | |
| 28 May 2015 | AP02 | Appointment of Invigo Worldwide Ltd as a director on 9 April 2015 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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| 22 Dec 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
| 08 Jan 2014 | AR01 |
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
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| 23 Dec 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
| 07 Jan 2013 | AR01 | Annual return made up to 13 December 2012 with full list of shareholders | |
| 21 Dec 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
| 30 Jan 2012 | AA | Accounts for a small company made up to 31 March 2011 | |
| 09 Jan 2012 | AR01 | Annual return made up to 13 December 2011 with full list of shareholders | |
| 20 Dec 2011 | AP02 | Appointment of Chelston Directors Services Inc. as a director | |
| 20 Dec 2011 | AP01 | Appointment of Rena Maxwell as a director | |
| 20 Dec 2010 | AR01 | Annual return made up to 13 December 2010 with full list of shareholders | |
| 20 Dec 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
| 26 Jan 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
| 06 Jan 2010 | AR01 | Annual return made up to 13 December 2009 with full list of shareholders | |
| 06 Jan 2010 | CH04 | Secretary's details changed for Morton Fraser Secretaries Limited on 16 November 2009 | |
| 06 Jan 2010 | CH02 | Director's details changed for Royal Bank of Canada (Caribbean) Corporation on 16 November 2009 | |
| 11 Nov 2009 | AD01 | Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009 |