I CLEAR LIMITED

Company Documents

DateDescription
01/02/111 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/10/1019 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/10/1012 October 2010 APPLICATION FOR STRIKING-OFF

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30/09/1030 September 2010 31/12/09 TOTAL EXEMPTION FULL

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31/10/0931 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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06/10/096 October 2009 Annual return made up to 8 August 2009 with full list of shareholders

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08/04/098 April 2009 DISS40 (DISS40(SOAD))

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07/04/097 April 2009 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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17/02/0917 February 2009 FIRST GAZETTE

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/02/0821 February 2008 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/01/078 January 2007 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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13/12/0613 December 2006 NEW DIRECTOR APPOINTED

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13/12/0613 December 2006 DIRECTOR RESIGNED

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/09/0515 September 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 DIRECTOR RESIGNED

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27/04/0527 April 2005 NEW SECRETARY APPOINTED

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27/04/0527 April 2005 SECRETARY RESIGNED

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31/03/0531 March 2005 DIRECTOR'S PARTICULARS CHANGED

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26/11/0426 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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21/09/0421 September 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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24/12/0324 December 2003 NEW DIRECTOR APPOINTED

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11/11/0311 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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29/07/0329 July 2003 REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 13 FITZROY ROAD LONDON NW1 8TU

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22/04/0322 April 2003 NEW SECRETARY APPOINTED

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22/04/0322 April 2003 SECRETARY RESIGNED

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24/02/0324 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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06/11/026 November 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS

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17/10/0217 October 2002 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/12/01

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21/09/0121 September 2001 NEW SECRETARY APPOINTED

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21/09/0121 September 2001 NEW DIRECTOR APPOINTED

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21/09/0121 September 2001 REGISTERED OFFICE CHANGED ON 21/09/01 FROM: CANNON HOUSE 44 NORTH ROAD ASCOT BERKSHIRE SL5 8RP

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13/08/0113 August 2001 DIRECTOR RESIGNED

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13/08/0113 August 2001 SECRETARY RESIGNED

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08/08/018 August 2001 Incorporation

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08/08/018 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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