AON KLOUD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/04/173 April 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/01/173 January 2017 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 17/10/1617 October 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/10/1617 October 2016 | SPECIAL RESOLUTION TO WIND UP |
| 17/10/1617 October 2016 | DECLARATION OF SOLVENCY |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR ALISTAIR PATRICK BOYD |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DURSTON |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LAWRENCE |
| 17/05/1617 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HANSON |
| 16/09/1516 September 2015 | SAIL ADDRESS CHANGED FROM: 8 DEVONSHIRE SQUARE LONDON EC2M 4PL ENGLAND |
| 27/07/1527 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC 2000 LIMITED / 13/07/2015 |
| 27/07/1527 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/07/1527 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/07/1513 July 2015 | SAIL ADDRESS CREATED |
| 10/07/1510 July 2015 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 8 DEVONSHIRE SQUARE LONDON EC2M 4PL |
| 02/06/152 June 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 10/02/1510 February 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR WILLIAM DURSTON |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 83 BAKER STREET LONDON W1U 6AG |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MASLIN |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRATT |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MR PHILIP LEIGHTON HANSON |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, SECRETARY JEANNETTE BARRATT |
| 05/02/155 February 2015 | CORPORATE SECRETARY APPOINTED COSEC 2000 LIMITED |
| 02/02/152 February 2015 | COMPANY NAME CHANGED KLOUD LIMITED CERTIFICATE ISSUED ON 02/02/15 |
| 17/10/1417 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER LAWRENCE / 16/10/2014 |
| 09/09/149 September 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 07/05/147 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 22/08/1322 August 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN MASLIN / 19/04/2013 |
| 15/05/1315 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 14/02/1314 February 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 08/05/128 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 27/12/1127 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/09/119 September 2011 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM DAVIDSON HOUSE THE FORBURY FORBURY SQUARE READING BERKSHIRE RG1 3EU UNITED KINGDOM |
| 06/05/116 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 11/04/1111 April 2011 | CURREXT FROM 31/05/2011 TO 30/06/2011 |
| 24/05/1024 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 3 |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR JOHN BARRATT |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR MATTHEW ALEXANDER LAWRENCE |
| 21/05/1021 May 2010 | SECRETARY APPOINTED MRS JEANNETTE BARRATT |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR IAN JOHN MASLIN |
| 05/05/105 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
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