CLAVIS NIM REPACK LTD.
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Final Gazette dissolved via voluntary strike-off |
| 17/06/2517 June 2025 New | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 24/03/2524 March 2025 | Application to strike the company off the register |
| 17/12/2417 December 2024 | Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09 |
| 17/12/2417 December 2024 | Director's details changed for Intertrust Directors 2 Limited on 2024-12-09 |
| 17/12/2417 December 2024 | Director's details changed for Intertrust Directors 1 Limited on 2024-12-09 |
| 17/12/2417 December 2024 | Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 16/10/2416 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 11/10/2111 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/03/2030 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 27/03/2027 March 2020 | PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 27/03/2027 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 27/03/2027 March 2020 | REGISTERED OFFICE CHANGED ON 27/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP |
| 27/03/2027 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 19/09/1919 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 13/08/1813 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MRS SUSAN IRIS ABRAHAMS |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MRS SUSAN IRIS ABRAHAMS |
| 18/01/1818 January 2018 | |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBRA PARSALL |
| 09/11/179 November 2017 | PSC'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 31/08/1731 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 21/12/1621 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
| 21/12/1621 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/12/159 December 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 23/01/1523 January 2015 | 30/12/14 STATEMENT OF CAPITAL GBP 1 |
| 05/12/145 December 2014 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 05/11/145 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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