CLARICON SYSTEMS LIMITED

Company Documents

DateDescription
08/10/158 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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01/09/151 September 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/08/1528 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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22/08/1522 August 2015 APPLICATION FOR STRIKING-OFF

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25/04/1525 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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14/08/1414 August 2014 Annual return made up to 12 August 2014 with full list of shareholders

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/08/1313 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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16/08/1216 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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08/05/128 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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19/08/1119 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEBBINGS / 12/08/2010

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26/08/1026 August 2010 Annual return made up to 12 August 2010 with full list of shareholders

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03/05/103 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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04/09/094 September 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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14/08/0814 August 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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14/08/0714 August 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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14/08/0614 August 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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22/08/0522 August 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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09/09/049 September 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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09/09/039 September 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS

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28/06/0328 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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09/01/039 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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12/09/0212 September 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS

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17/09/0117 September 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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05/09/005 September 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS

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17/05/0017 May 2000 NEW DIRECTOR APPOINTED

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17/05/0017 May 2000 REGISTERED OFFICE CHANGED ON 17/05/00 FROM: G OFFICE CHANGED 17/05/00 4 STRATFORD PLACE LONDON W1N 9AE

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17/05/0017 May 2000 SECRETARY RESIGNED

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17/05/0017 May 2000 DIRECTOR RESIGNED

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17/05/0017 May 2000 NEW SECRETARY APPOINTED

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12/08/9912 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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