CL DORMANT NO.8 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 | STATEMENT BY DIRECTORS |
| 20/12/1220 December 2012 | SOLVENCY STATEMENT DATED 11/12/12 |
| 20/12/1220 December 2012 | 20/12/12 STATEMENT OF CAPITAL GBP 1 |
| 20/12/1220 December 2012 | REDUCE ISSUED CAPITAL 11/12/2012 |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/10/1211 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 21/09/1221 September 2012 | COMPANY NAME CHANGED M. WAY LINK LIMITED CERTIFICATE ISSUED ON 21/09/12 |
| 13/09/1213 September 2012 | CHANGE OF NAME 06/09/2012 |
| 17/08/1217 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/12/1115 December 2011 | CORPORATE DIRECTOR APPOINTED PLANT NOMINEES LIMITED |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN |
| 08/12/118 December 2011 | DIRECTOR APPOINTED ALEXANDRA JANE LAAN |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHNSON |
| 01/12/111 December 2011 | DIRECTOR APPOINTED ALEXANDRA JANE LAAN |
| 30/11/1130 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 24/08/1124 August 2011 | CORPORATE SECRETARY APPOINTED PLANT NOMINEES LIMITED |
| 24/08/1124 August 2011 | CORPORATE DIRECTOR APPOINTED GRAYSTON CENTRAL SERVICES LIMITED |
| 19/08/1119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN TYLER |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY GU17 9AB |
| 06/01/116 January 2011 | DIRECTOR APPOINTED PAUL GRIFFITHS |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART GODMAN |
| 08/11/108 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHNSON / 17/08/2010 |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHNSON / 09/03/2010 |
| 18/11/0918 November 2009 | SECTION 519 |
| 09/11/099 November 2009 | AUDITOR'S RESIGNATION |
| 05/11/095 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | SAIL ADDRESS CREATED |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GODMAN / 01/01/2009 |
| 13/09/0913 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETAR CVETKOVIK |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED SECRETARY GARETH BROWN |
| 25/11/0825 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED STUART GODMAN |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED KENNETH JOHNSON |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HARRISON |
| 16/06/0816 June 2008 | SECRETARY APPOINTED ALEXANDRA LAAN |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED PETAR CVETKOVIK |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL COOKE |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0816 January 2008 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: G OFFICE CHANGED 16/05/07 UNIT 2B ROUNDWAYS ELLIOTT ROAD WEST HOWE INDUSTRIA L ESTATE BOURNEMOUTH DORSET BH11 8JJ |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/10/037 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/10/029 October 2002 | NEW SECRETARY APPOINTED |
| 09/10/029 October 2002 | SECRETARY RESIGNED |
| 08/10/028 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/025 September 2002 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: G OFFICE CHANGED 02/10/01 UNIT 1 PEACOCK TRADING ESTATE GOODWOOD ROAD EASTLEIGH HAMPSHIRE SO50 4NT |
| 07/08/017 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/04/017 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0017 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/11/994 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9925 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: G OFFICE CHANGED 30/09/99 UNIT 9 RADCLIFFE COURT 59/60 RADCLIFFE ROAD SOUTHAMPTON SO14 0PH |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/10/9816 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9816 October 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 17/10/9717 October 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 29/08/9729 August 1997 | NEW SECRETARY APPOINTED |
| 29/08/9729 August 1997 | SECRETARY RESIGNED |
| 17/07/9717 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/10/9619 October 1996 | RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS |
| 15/07/9615 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/964 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/06/9625 June 1996 | NEW SECRETARY APPOINTED |
| 25/06/9625 June 1996 | |
| 24/03/9624 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 27/10/9527 October 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 21/11/9421 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 08/11/948 November 1994 | NEW DIRECTOR APPOINTED |
| 31/10/9431 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9431 October 1994 | NEW DIRECTOR APPOINTED |
| 31/10/9431 October 1994 | NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | Incorporation |
| 11/10/9411 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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