ALCLARUS LTD

Company Documents

DateDescription
30/04/1930 April 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/02/1912 February 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/02/191 February 2019 APPLICATION FOR STRIKING-OFF

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19/11/1819 November 2018 28/02/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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04/12/174 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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22/09/1522 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 28 February 2014

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26/09/1426 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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25/09/1425 September 2014 REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 1 NORTHUMBERLAND AVENUE LONDON WC2N 5BW

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/10/1328 October 2013 Annual return made up to 4 September 2013 with full list of shareholders

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28/10/1328 October 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN POWELL

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28/10/1328 October 2013 APPOINTMENT TERMINATED, SECRETARY SAMANTHA WILLIAMS

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/09/1228 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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22/01/1222 January 2012 SECRETARY APPOINTED MISS SAMANTHA TRACEY WILLIAMS

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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05/10/115 October 2011 Annual return made up to 4 September 2011 with full list of shareholders

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26/09/1126 September 2011 DIRECTOR APPOINTED MR MARTIN POWELL

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25/09/1125 September 2011 25/09/11 STATEMENT OF CAPITAL GBP 100

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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04/09/104 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON WHEATON / 01/04/2010

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09/12/099 December 2009 CURRSHO FROM 30/09/2010 TO 28/02/2010

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09/12/099 December 2009 REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 73 COWLEY ROAD MORTLAKE LONDON SW14 8QD UNITED KINGDOM

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04/09/094 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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