CLEAR AND SIMPLE LIMITED

Company Documents

DateDescription
23/04/1323 April 2013 STRUCK OFF AND DISSOLVED

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08/01/138 January 2013 FIRST GAZETTE

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01/02/121 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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30/08/1130 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/03/114 March 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES

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11/02/1111 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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04/10/104 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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18/02/1018 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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18/02/1018 February 2010 SAIL ADDRESS CREATED

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14/10/0914 October 2009 APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED

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14/10/0914 October 2009 REGISTERED OFFICE CHANGED ON 14/10/2009 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH

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08/10/098 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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28/01/0928 January 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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28/01/0828 January 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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17/10/0717 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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08/05/078 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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29/01/0729 January 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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31/01/0631 January 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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01/03/051 March 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04

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22/02/0522 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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19/05/0419 May 2004 NEW SECRETARY APPOINTED

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17/05/0417 May 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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15/09/0315 September 2003 SECRETARY RESIGNED

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15/09/0315 September 2003 DIRECTOR RESIGNED

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12/07/0312 July 2003 S366A DISP HOLDING AGM 03/04/03

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12/07/0312 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/07/0312 July 2003 NEW DIRECTOR APPOINTED

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12/07/0312 July 2003 Resolutions

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12/07/0312 July 2003 Resolutions

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12/07/0312 July 2003 Resolutions

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12/07/0312 July 2003 S386 DISP APP AUDS 03/04/03

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03/04/033 April 2003 COMPANY NAME CHANGED QUAYSHELFCO 988 LIMITED CERTIFICATE ISSUED ON 03/04/03

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28/01/0328 January 2003 Incorporation

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28/01/0328 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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