CLEARINVENTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
12/05/1512 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
27/01/1527 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
11/01/1511 January 2015 | APPLICATION FOR STRIKING-OFF |
01/10/141 October 2014 | DISS40 (DISS40(SOAD)) |
30/09/1430 September 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
09/09/149 September 2014 | FIRST GAZETTE |
30/10/1330 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
21/05/1321 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
23/10/1223 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
13/09/1213 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
13/09/1213 September 2012 | COMPANY NAME CHANGED IMS WORLDWIDE LIMITED CERTIFICATE ISSUED ON 13/09/12 |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
21/05/1221 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
04/10/114 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM DESCARTES HOUSE 8 GATE STREET LONDON WC2A6HP ENGLAND |
15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 2 GREENWAY BERKHAMSTED HERTFORDSHIRE HP4 3JD |
31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 2 GREENWAY BERKHAMSTED HERTFORDSHIRE HP4 3JD |
23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY EDWARD ZYWICKI |
23/02/1123 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ZYWICKI |
23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DOLLAN |
14/10/1014 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
10/11/0910 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
15/10/0915 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
02/06/092 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
14/10/0814 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
18/06/0818 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
09/01/089 January 2008 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
21/05/0721 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
06/10/066 October 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
19/05/0619 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
14/09/0514 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
15/02/0515 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
09/09/049 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
10/06/0410 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
10/09/0310 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
23/08/0223 August 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
14/05/0214 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 1ST FLOOR YORKSHIRE HOUSE, GREEK STREET LEEDS WEST YORKSHIRE LS1 5SX |
07/01/027 January 2002 | DIRECTOR RESIGNED |
07/01/027 January 2002 | SECRETARY RESIGNED |
07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
07/01/027 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/11/0122 November 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
14/11/0014 November 2000 | COMPANY NAME CHANGED LUPFAW 35 LIMITED CERTIFICATE ISSUED ON 14/11/00 |
30/08/0030 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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