CLIGHTON MANAGEMENT LTD.

Company Documents

DateDescription
11/01/1111 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/09/1028 September 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/09/1020 September 2010 APPLICATION FOR STRIKING-OFF

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01/09/101 September 2010 APPOINTMENT TERMINATED, DIRECTOR JEAN BEURTON

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 26 August 2009

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15/03/1015 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN PIERRE BEURTON / 07/12/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN PIERRE BEURTON / 17/12/2009

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 26 August 2008

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27/02/0927 February 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 DIRECTOR'S PARTICULARS JEAN BEURTON

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22/10/0822 October 2008 DIRECTOR'S PARTICULARS JEAN BURTON

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22/10/0822 October 2008 SECRETARY RESIGNED GTV CONSULTING LTD

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15/09/0815 September 2008 26/08/07 TOTAL EXEMPTION FULL

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28/02/0828 February 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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27/06/0727 June 2007 SECRETARY RESIGNED

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13/06/0713 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/08/06

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03/04/073 April 2007 NEW DIRECTOR APPOINTED

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29/03/0729 March 2007 DIRECTOR RESIGNED

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13/03/0713 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 NEW SECRETARY APPOINTED

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06/12/066 December 2006 DIRECTOR'S PARTICULARS CHANGED

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17/11/0617 November 2006 REGISTERED OFFICE CHANGED ON 17/11/06 FROM: GOLDEN CROSS HOUSE OFFICE 505 8 DUNCANNON STREET LONDON WC2N 4JF

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14/11/0614 November 2006 REGISTERED OFFICE CHANGED ON 14/11/06 FROM: EUROLINK BUSINESS CENTRE OFFICE 29B 49 EFFRA ROAD LONDON SW2 1BZ

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14/07/0614 July 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/08/05

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14/02/0614 February 2006 REGISTERED OFFICE CHANGED ON 14/02/06 FROM: WIMBLEDON ART STUDIOS OFFICE 008 RIVERSIDE YARD RIVERSIDE ROAD LONDON SW17 0BA

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21/06/0521 June 2005 DIRECTOR'S PARTICULARS CHANGED

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20/06/0520 June 2005 NEW SECRETARY APPOINTED

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20/06/0520 June 2005 SECRETARY RESIGNED

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/08/04

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25/02/0525 February 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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30/03/0430 March 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 NEW SECRETARY APPOINTED

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29/03/0429 March 2004 SECRETARY RESIGNED

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19/03/0419 March 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 26/08/04

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21/03/0321 March 2003 REGISTERED OFFICE CHANGED ON 21/03/03 FROM: 96B COLDHARBOUR LANE CAMBERWELL LONDON SE5 9PU

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07/03/037 March 2003 SECRETARY RESIGNED

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07/03/037 March 2003 NEW DIRECTOR APPOINTED

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07/03/037 March 2003 REGISTERED OFFICE CHANGED ON 07/03/03 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN

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07/03/037 March 2003 NEW SECRETARY APPOINTED

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07/03/037 March 2003 DIRECTOR RESIGNED

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27/02/0327 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/02/0327 February 2003 Incorporation

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