THE CLEARING LTD


Registered number: 05912247
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Name: THE CLEARING LTD
THE CLEARING LIMITED
Address: 145 - 157, ST. JOHN STREET, LONDON, EC1V 4PW
Incorporation Date: 2006-08-21

Company status: Dissolved


Company Documents

date name form type
2016-03-17 APPLICATION FOR STRIKING-OFF DS01
2016-03-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-06-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-09-14 DIRECTOR'S CHANGE OF PARTICULARS / CHARITY KUFAAS / 01/02/2015 CH01
2015-09-14 SECRETARY'S CHANGE OF PARTICULARS / OLE GUNNAR KUFAAS / 15/07/2015 CH03
2015-09-14 DIRECTOR'S CHANGE OF PARTICULARS / OLE GUNNAR KUFAAS / 15/07/2015 CH01
2015-09-14 21/08/15 FULL LIST AR01
2015-09-14 SAIL ADDRESS CHANGED FROM:9 MANOR PARK AVENUEPRINCES RISBOROUGHBUCKINGHAMSHIREHP27 9AUENGLAND AD02
2015-06-01 31/08/14 TOTAL EXEMPTION SMALL AA
2014-05-30 31/08/13 TOTAL EXEMPTION SMALL AA
2014-10-15 DIRECTOR'S CHANGE OF PARTICULARS / CHARITY BARRAS / 16/08/2014 CH01
2014-10-15 21/08/14 FULL LIST AR01
2013-09-16 DIRECTOR'S CHANGE OF PARTICULARS / CHARITY BARRAS / 01/08/2013 CH01
2013-09-16 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC AD03
2013-09-16 SECRETARY'S CHANGE OF PARTICULARS / OLE GUNNAR KUFAAS / 01/08/2013 CH03
2013-09-17 21/08/13 FULL LIST AR01
2013-05-14 31/08/12 TOTAL EXEMPTION SMALL AA
2013-09-16 REGISTERED OFFICE CHANGED ON 16/09/2013 FROM5 ICKNIELD COTTAGES ELLESBOROUGH ROADLITTLE KIMBLEAYLESBURYBUCKSHP17 0XJ AD01
2013-09-16 SAIL ADDRESS CREATED AD02
2013-09-16 DIRECTOR'S CHANGE OF PARTICULARS / OLE GUNNAR KUFAAS / 01/08/2013 CH01
2012-06-06 31/08/11 TOTAL EXEMPTION SMALL AA
2012-09-17 21/08/12 FULL LIST AR01
2011-07-05 31/08/10 TOTAL EXEMPTION SMALL AA
2011-08-22 DIRECTOR'S CHANGE OF PARTICULARS / CHARITY BARRAS / 21/08/2011 CH01
2011-08-22 21/08/11 FULL LIST AR01
2011-05-09 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM55 KENTISH TOWN ROADCAMDEN TOWN LONDONNW1 8NX AD01
2010-09-22 DIRECTOR'S CHANGE OF PARTICULARS / OLE GUNNAR KUFAAS / 21/08/2010 CH01
2010-09-23 21/08/10 FULL LIST AR01
2010-09-22 DIRECTOR'S CHANGE OF PARTICULARS / CHARITY BARRAS / 21/08/2010 CH01
2010-09-22 SECRETARY'S CHANGE OF PARTICULARS / OLE GUNNAR KUFAAS / 21/08/2010 CH03
2010-06-28 31/08/09 TOTAL EXEMPTION SMALL AA
2009-11-04 21/08/09 NO CHANGES AR01
2008-02-04 DIRECTOR RESIGNED 288b
2008-04-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 AA
2008-09-26 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS 363a
2008-10-02 31/08/08 TOTAL EXEMPTION SMALL AA
2008-01-30 NEW DIRECTOR APPOINTED 288a
2007-11-07 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-07 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS 363a
2007-11-07 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-10-06 17:53:51