CLUSTER FINANCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/03/186 March 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/12/1719 December 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/12/178 December 2017 | APPLICATION FOR STRIKING-OFF |
| 13/09/1713 September 2017 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM C/O C/O MALCOM, WILSON, GILLOT, FOWLER & CO. 72 HAMMERSMITH ROAD 3RD FLOOR; CROWN HOUSE LONDON W14 8TH |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 29/11/1629 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 23/12/1523 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 3 GOWER STREET 1 FLOOR LONDON WC1E 6HA ENGLAND |
| 17/06/1517 June 2015 | Annual return made up to 27 November 2014 with full list of shareholders |
| 13/06/1513 June 2015 | DISS40 (DISS40(SOAD)) |
| 31/03/1531 March 2015 | FIRST GAZETTE |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM C/O GR GLOBAL 114-115 TOTTENHAM COURT ROAD MIDFORD PLACE LONDON W1T 5AH |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MR MICHELE AVINO |
| 27/11/1327 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, SECRETARY ANGELO LUCA |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGELO LUCA |
| 05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 157A PUTNEY HIGH STREET SUITE 2 LONDON SW15 1RT |
| 23/10/1323 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 21/05/1321 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANGELO LUCA / 10/05/2013 |
| 23/03/1323 March 2013 | REGISTERED OFFICE CHANGED ON 23/03/2013 FROM OFFICE 4 33 WESTMORELAND ROAD LONDON SE17 2BT UNITED KINGDOM |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNAMARIA D'ELIA |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR ANGELO LUCA |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 28 February 2012 |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNAMARIA D'ELIA / 21/12/2012 |
| 21/12/1221 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 14/09/1214 September 2012 | 01/08/12 STATEMENT OF CAPITAL EUR 10 |
| 13/09/1213 September 2012 | AA01 - PREV EXT FROM 30/11/11 TO 28/02/12 |
| 30/07/1230 July 2012 | SECRETARY APPOINTED MR ANGELO LUCA |
| 01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 13/12/1113 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 01/04/111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 14/12/1014 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD |
| 19/07/1019 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 17/12/0917 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 02/09/092 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | NEW SECRETARY APPOINTED |
| 29/11/0629 November 2006 | SECRETARY RESIGNED |
| 29/11/0629 November 2006 | SECRETARY RESIGNED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
| 27/11/0627 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0514 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0529 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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