CLASHLIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 13/11/1413 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 14/11/1314 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 22/10/1322 October 2013 | SECRETARY APPOINTED MR GARY VAN PRAAGH |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, SECRETARY MARK JENKINS |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK JENKINS |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 11/01/1311 January 2013 | Annual return made up to 4 November 2012 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 06/12/116 December 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY VAN PRAAGH / 01/09/2011 |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR MARK ANTHONY JENKINS |
| 06/01/116 January 2011 | SECRETARY APPOINTED MR MARK ANTHONY JENKINS |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, SECRETARY SEAN FARRELL |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN FARRELL |
| 05/11/105 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 21/10/1021 October 2010 | SECRETARY APPOINTED MR SEAN FARRELL |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR SEAN FARRELL |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, SECRETARY CHAMBERS SECRETARIES LIMITED |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN FARRELL |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY COPPEN |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MR GARY VAN PRAAGH |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 06/11/096 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAMBERS SECRETARIES LIMITED / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY COPPEN / 01/10/2009 |
| 06/11/096 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR SEAN FARRELL |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SEAN FARRELL |
| 02/09/092 September 2009 | DIRECTOR APPOINTED MR SEAN FARRELL |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR GARY VAN PRAAGH |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 06/11/076 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/054 November 2005 | SECRETARY RESIGNED |
| 04/11/054 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 04/11/054 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | NEW SECRETARY APPOINTED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 18/01/0418 January 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 21/01/0121 January 2001 | SECRETARY RESIGNED |
| 21/01/0121 January 2001 | NEW SECRETARY APPOINTED |
| 21/01/0121 January 2001 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 06/01/006 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 06/12/996 December 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 02/05/992 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 19/04/9919 April 1999 | REGISTERED OFFICE CHANGED ON 19/04/99 FROM: G OFFICE CHANGED 19/04/99 37 WARREN STREET LONDON W1P 5PD |
| 15/12/9815 December 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 07/11/977 November 1997 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 29/11/9629 November 1996 | RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 08/11/958 November 1995 | RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | STRIKE-OFF ACTION DISCONTINUED |
| 26/06/9526 June 1995 | RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS |
| 26/06/9526 June 1995 | S252 DISP LAYING ACC 15/10/94 |
| 26/06/9526 June 1995 | S386 DISP APP AUDS 15/10/94 |
| 26/06/9526 June 1995 | S366A DISP HOLDING AGM 15/10/94 |
| 26/06/9526 June 1995 | REGISTERED OFFICE CHANGED ON 26/06/95 FROM: G OFFICE CHANGED 26/06/95 ANTNONY SIMMONS & CO 7-9 PERRINS COURT HAMPSTEAD LONDON NW3 1QS |
| 13/06/9513 June 1995 | FIRST GAZETTE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/06/947 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/9427 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9424 May 1994 | ALTER MEM AND ARTS 10/11/93 |
| 24/05/9424 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9326 November 1993 | REGISTERED OFFICE CHANGED ON 26/11/93 FROM: G OFFICE CHANGED 26/11/93 174 OLD STREET LONDON EC1V 9BP |
| 04/11/934 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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