CLEAR GLOBAL SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/11/1230 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/08/1230 August 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 10/06/1210 June 2012 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD |
| 02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON N3 1XE |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 4 DANCASTLE COURT 14 ARCADIA AVENUE LONDON N3 2HS |
| 15/07/1115 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 06/07/116 July 2011 | STATEMENT OF AFFAIRS/4.19 |
| 06/07/116 July 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/12/1014 December 2010 | COMPANY NAME CHANGED TOTAL BRAND SECURITY LTD CERTIFICATE ISSUED ON 14/12/10 |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/07/102 July 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB SCHERF / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SIMMONS / 13/01/2010 |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB SCHERF / 03/06/2009 |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB SCHERF / 03/06/2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 11/04/09; NO CHANGE OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/10/072 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | NC INC ALREADY ADJUSTED 09/08/06 |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/066 September 2006 | ﾽ NC 1000/100000 09/08 |
| 06/09/066 September 2006 | NC INC ALREADY ADJUSTED 10/08/06 |
| 02/08/062 August 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/06/0619 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0310 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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