CLARO CONSULTING LIMITED

Company Documents

DateDescription
18/10/1118 October 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/07/115 July 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/06/1127 June 2011 APPLICATION FOR STRIKING-OFF

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20/04/1120 April 2011 30/06/10 TOTAL EXEMPTION FULL

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TAMSYN JOSEPHS / 28/06/2010

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15/07/1015 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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15/07/1015 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAME-DAY COMPANY SERVICES LIMITED / 28/06/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN JOSEPHS / 28/06/2010

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12/04/1012 April 2010 30/06/09 TOTAL EXEMPTION FULL

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06/07/096 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 30/06/08 TOTAL EXEMPTION FULL

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22/07/0822 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 30/06/07 TOTAL EXEMPTION FULL

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09/01/089 January 2008 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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18/02/0718 February 2007 REGISTERED OFFICE CHANGED ON 18/02/07 FROM: G OFFICE CHANGED 18/02/07 74 RICHMOND WOOD ROAD BOURNEMOUTH BH8 9DJ

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14/09/0614 September 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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10/08/0610 August 2006 REGISTERED OFFICE CHANGED ON 10/08/06 FROM: G OFFICE CHANGED 10/08/06 7 EARL ROAD EAST SHEEN LONDON SW14 7JU

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26/05/0626 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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02/05/062 May 2006 REGISTERED OFFICE CHANGED ON 02/05/06 FROM: G OFFICE CHANGED 02/05/06 32 TANGIER ROAD RICHMOND SURREY TW10 5DW

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03/08/053 August 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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02/07/042 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 REGISTERED OFFICE CHANGED ON 02/07/04 FROM: G OFFICE CHANGED 02/07/04 32 TANGIER ROAD LONDON TW10 5DW

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02/07/042 July 2004 NEW DIRECTOR APPOINTED

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24/06/0424 June 2004 REGISTERED OFFICE CHANGED ON 24/06/04 FROM: G OFFICE CHANGED 24/06/04 13 THORNTON ROAD LONDON SW14 8NS

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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06/10/036 October 2003 REGISTERED OFFICE CHANGED ON 06/10/03 FROM: G OFFICE CHANGED 06/10/03 12 FITZGERALD ROAD LONDON SW14 8HA

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11/08/0311 August 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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11/07/0211 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 REGISTERED OFFICE CHANGED ON 03/07/02 FROM: G OFFICE CHANGED 03/07/02 105C NORTHCOTE ROAD LONDON SW11 6PN

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07/05/027 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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07/07/017 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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14/07/0014 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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29/09/9929 September 1999 REGISTERED OFFICE CHANGED ON 29/09/99 FROM: G OFFICE CHANGED 29/09/99 FLAT C 8 CHARLWOOD PLACE LONDON SW1V 2LU

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08/07/998 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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17/07/9817 July 1998 DIRECTOR RESIGNED

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09/07/989 July 1998 NEW DIRECTOR APPOINTED

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09/07/989 July 1998 REGISTERED OFFICE CHANGED ON 09/07/98 FROM: G OFFICE CHANGED 09/07/98 BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD

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30/06/9830 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/06/9830 June 1998 Incorporation

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