CL DORMANT NO.15 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/05/1314 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/01/1329 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/01/1322 January 2013 | APPLICATION FOR STRIKING-OFF |
| 20/12/1220 December 2012 | 20/12/12 STATEMENT OF CAPITAL GBP 1 |
| 20/12/1220 December 2012 | STATEMENT BY DIRECTORS |
| 20/12/1220 December 2012 | REDUCE ISSUED CAPITAL 11/12/2012 |
| 20/12/1220 December 2012 | SOLVENCY STATEMENT DATED 11/12/12 |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 21/09/1221 September 2012 | COMPANY NAME CHANGED SPEEDLINK EXPRESS LIMITED CERTIFICATE ISSUED ON 21/09/12 |
| 13/09/1213 September 2012 | CHANGE OF NAME 06/09/2012 |
| 12/09/1212 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/12/118 December 2011 | CORPORATE DIRECTOR APPOINTED PLANT NOMINEES LIMITED |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN |
| 12/09/1112 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 24/08/1124 August 2011 | CORPORATE DIRECTOR APPOINTED GRAYSTON CENTRAL SERVICES LIMITED |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | CORPORATE SECRETARY APPOINTED PLANT NOMINEES LIMITED |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN TYLER |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED ALEXANDRA JANE LAAN |
| 17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM RIVERBANK, THE MEADOWS BUSINESS PARK, BLACKWATER CAMBERLEY SURREY GU17 9AB |
| 13/09/1013 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/11/0918 November 2009 | SECTION 519 |
| 09/11/099 November 2009 | AUDITOR'S RESIGNATION |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED SECRETARY PETAR CVETKOVIK |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETAR CVETKOVIK |
| 16/09/0916 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 13/09/0913 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/06/0926 June 2009 | SECRETARY RESIGNED GARETH BROWN |
| 25/11/0825 November 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/06/0816 June 2008 | SECRETARY APPOINTED ALEXANDRA LAAN |
| 28/03/0828 March 2008 | DIRECTOR AND SECRETARY APPOINTED PETAR CVETKOVIK |
| 03/03/083 March 2008 | DIRECTOR RESIGNED MICHAEL COOKE |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: WELLINGTON HOUSE 61-73 STAINES ROAD WEST SUNBURY ON THAMES MIDDLESEX TW16 7AH |
| 07/11/067 November 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: MAIDSTONE ROAD KINGSTON MILTON KEYNES BUCKINGHAMSHIRE MK10 0BL |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | SECTION 394 AUDITORS RES |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | FULL ACCOUNTS MADE UP TO 25/12/05 |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | NEW SECRETARY APPOINTED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/064 January 2006 | ARTICLES OF ASSOCIATION |
| 10/10/0510 October 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 26/12/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 17/12/0317 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0311 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0310 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/12/0222 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0210 October 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/026 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0224 September 2002 | SECRETARY RESIGNED |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 18/09/0118 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0118 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0113 September 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 26/12/99 |
| 15/05/0015 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: G OFFICE CHANGED 17/12/99 MAIDSTONE ROAD KINGSTON MILTON KEYNES BUCKINGHAMSHIRE MK10 0BL |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/996 October 1999 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM: G OFFICE CHANGED 06/10/99 MAIDSTON ROAD KINGSTON MILTON KEYNES MK10 0BL |
| 27/09/9927 September 1999 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 27/12/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 |
| 09/10/979 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9719 September 1997 | RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS |
| 10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 |
| 18/01/9718 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS |
| 31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | FULL ACCOUNTS MADE UP TO 25/12/94 |
| 10/08/9510 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9414 September 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 14/09/9414 September 1994 | |
| 14/09/9414 September 1994 | RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 16/09/9316 September 1993 | RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS |
| 16/09/9316 September 1993 | |
| 16/09/9316 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9329 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/92 |
| 01/12/921 December 1992 | AUDITOR'S RESIGNATION |
| 19/11/9219 November 1992 | |
| 19/11/9219 November 1992 | RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS |
| 16/04/9216 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/91 |
| 16/04/9216 April 1992 | |
| 16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
| 24/10/9124 October 1991 | RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS |
| 24/10/9124 October 1991 | |
| 16/10/9116 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9116 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9116 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9125 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/11/90 |
| 27/09/9027 September 1990 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 27/09/9027 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/11/89 |
| 05/07/905 July 1990 | REGISTERED OFFICE CHANGED ON 05/07/90 FROM: G OFFICE CHANGED 05/07/90 41 GARAMONDE DRIVE WYMBUSH MILTON KEYNES MK8 8DD |
| 12/09/8912 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | APPT ASSOC DIR'S 050689 |
| 18/01/8918 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/10/8817 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 20/09/8820 September 1988 | Accounts for a small company made up to 1987-10-31 |
| 20/09/8820 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 20/09/8820 September 1988 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | REGISTERED OFFICE CHANGED ON 28/07/88 FROM: G OFFICE CHANGED 28/07/88 51 GARAMONDE DRIVE MILTON KEYNES MK8 8DD |
| 31/12/8631 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/8623 December 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/8623 December 1986 | CERTIFICATE OF INCORPORATION |
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