CLOGTONE LIMITED

Company Documents

DateDescription
28/04/1528 April 2015 FIRST GAZETTE

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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26/09/1426 September 2014 DIRECTOR APPOINTED MR SAEED OMEIR YOUSEF AHMED ALMHEIRI

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25/09/1425 September 2014 APPOINTMENT TERMINATED, SECRETARY RICHARD LEWIN

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25/09/1425 September 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIN

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23/01/1423 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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09/09/139 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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14/01/1314 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID LEWIN / 31/12/2012

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14/01/1314 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/08/1227 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/02/1215 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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14/02/1214 February 2012 APPOINTMENT TERMINATED, DIRECTOR HUGH CARLESS

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03/09/113 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/02/1123 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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14/09/1014 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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16/02/1016 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MICHAEL CARLESS / 15/02/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID LEWIN / 15/02/2010

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08/04/098 April 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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02/03/092 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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06/10/086 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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05/02/085 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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18/02/0718 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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20/01/0620 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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18/10/0518 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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17/01/0517 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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17/11/0417 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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29/01/0429 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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07/06/037 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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07/06/037 June 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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23/10/0223 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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08/03/028 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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23/01/0123 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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23/01/0123 January 2001 EXEMPTION FROM APPOINTING AUDITORS 18/01/01

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30/08/0030 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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05/02/005 February 2000 NEW DIRECTOR APPOINTED

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05/02/005 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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05/02/005 February 2000 DIRECTOR RESIGNED

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25/01/9925 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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25/01/9925 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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14/01/9914 January 1999 EXEMPTION FROM APPOINTING AUDITORS 11/01/99

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28/01/9828 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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28/01/9828 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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28/01/9828 January 1998 EXEMPTION FROM APPOINTING AUDITORS 26/01/98

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26/01/9726 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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25/01/9725 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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25/01/9725 January 1997 EXEMPTION FROM APPOINTING AUDITORS 22/01/97

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15/01/9615 January 1996 EXEMPTION FROM APPOINTING AUDITORS 08/01/96

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15/01/9615 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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15/01/9615 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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17/01/9517 January 1995 EXEMPTION FROM APPOINTING AUDITORS 04/01/95

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17/01/9517 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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17/01/9517 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/11/941 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/02/9415 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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15/02/9415 February 1994 EXEMPTION FROM APPOINTING AUDITORS 01/02/94

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15/02/9415 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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16/03/9316 March 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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16/03/9316 March 1993 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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16/03/9316 March 1993 DIRECTOR RESIGNED

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16/03/9316 March 1993 EXEMPTION FROM APPOINTING AUDITORS 16/01/93

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16/03/9316 March 1993 DIRECTOR RESIGNED

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16/03/9316 March 1993 NEW DIRECTOR APPOINTED

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16/03/9316 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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16/03/9316 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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16/03/9316 March 1993 EXEMPTION FROM APPOINTING AUDITORS 11/09/92

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16/03/9316 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/03/9316 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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12/03/9312 March 1993 ORDER OF COURT - RESTORATION 10/03/93

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24/11/9224 November 1992 STRUCK OFF AND DISSOLVED

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04/08/924 August 1992 FIRST GAZETTE

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19/12/9119 December 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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02/08/902 August 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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18/07/9018 July 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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02/03/892 March 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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02/03/892 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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02/03/892 March 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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02/03/892 March 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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10/06/8710 June 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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10/06/8710 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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23/07/8623 July 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85

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19/05/8619 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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17/01/7817 January 1978 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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