CLOCKWORK LOGIC LIMITED

Company Documents

DateDescription
03/12/103 December 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/08/1013 August 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/08/102 August 2010 APPLICATION FOR STRIKING-OFF

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14/06/1014 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / AARON JUSTIN BELL / 12/06/2010

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08/04/108 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 30 June 2008

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25/07/0925 July 2009 REGISTERED OFFICE CHANGED ON 25/07/09 FROM: 1/8 SUNBURY PLACE DEAN VILLAGE EDINBURGH MIDLOTHIAN, EH4 3BY

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18/06/0918 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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07/08/077 August 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/06/0616 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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21/09/0521 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/07/054 July 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/01/0514 January 2005 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS; AMEND;SECRETARY'S PARTICULARS CHANGED

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13/01/0513 January 2005 SECRETARY'S PARTICULARS CHANGED

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12/07/0412 July 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/05/0426 May 2004 REGISTERED OFFICE CHANGED ON 26/05/04 FROM: 31/10 WATSON CRESCENT EDINBURGH MIDLOTHIAN EH11 1EY

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25/06/0325 June 2003 SECRETARY RESIGNED

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25/06/0325 June 2003 DIRECTOR RESIGNED

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25/06/0325 June 2003 NEW SECRETARY APPOINTED

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25/06/0325 June 2003 NEW DIRECTOR APPOINTED

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12/06/0312 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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