CLAYGATE LIMITED

Company Documents

DateDescription
02/08/112 August 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/04/1119 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/04/1112 April 2011 APPLICATION FOR STRIKING-OFF

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30/09/1030 September 2010 31/12/09 TOTAL EXEMPTION FULL

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25/02/1025 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROY SINGLETON / 01/01/2001

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROY SINGLETON / 25/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE BEATRIX SINGLETON / 25/02/2010

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21/05/0921 May 2009 31/12/08 TOTAL EXEMPTION FULL

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21/01/0921 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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08/03/088 March 2008 31/12/07 TOTAL EXEMPTION FULL

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25/01/0825 January 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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06/03/076 March 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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16/01/0716 January 2007 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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16/05/0516 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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19/01/0519 January 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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31/01/0431 January 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS

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27/08/0327 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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28/01/0328 January 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS

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14/10/0214 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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07/03/027 March 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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27/07/0127 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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01/02/011 February 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS

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04/05/004 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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23/01/0023 January 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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02/02/992 February 1999 RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS

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31/05/9831 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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16/01/9816 January 1998 RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS

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08/01/988 January 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/01/988 January 1998 DIRECTOR'S PARTICULARS CHANGED

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17/03/9717 March 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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20/01/9720 January 1997 RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS

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12/11/9612 November 1996 RE SHARES 16/10/96

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12/11/9612 November 1996 NC INC ALREADY ADJUSTED 20/10/96

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12/11/9612 November 1996 £ NC 1000/5000 16/10/9

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06/03/966 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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28/02/9628 February 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/02/9628 February 1996

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28/02/9628 February 1996

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28/02/9628 February 1996 SECRETARY RESIGNED

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28/02/9628 February 1996 NEW DIRECTOR APPOINTED

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28/02/9628 February 1996 DIRECTOR RESIGNED

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25/02/9625 February 1996 REGISTERED OFFICE CHANGED ON 25/02/96 FROM: 7 LEONARD STREET LONDON EC2A 4AQ

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12/01/9612 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/01/9612 January 1996 Incorporation

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