CLANDESTINE TRADING U.K. LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/196 June 2019 | REGISTERED OFFICE ADDRESS CHANGED ON 06/06/2019 TO PO BOX 4385, 03709383: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 01/06/191 June 2019 | DISS40 (DISS40(SOAD)) |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 30/04/1930 April 2019 | FIRST GAZETTE |
| 25/10/1825 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/04/174 April 2017 | DISS40 (DISS40(SOAD)) |
| 01/04/171 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/04/171 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/04/171 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/04/171 April 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 10/03/1710 March 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/01/1731 January 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/05/1621 May 2016 | DISS40 (DISS40(SOAD)) |
| 19/05/1619 May 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 17/02/1617 February 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/08/154 August 2015 | DISS40 (DISS40(SOAD)) |
| 03/08/153 August 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 09/06/159 June 2015 | FIRST GAZETTE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/03/1413 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/02/1422 February 2014 | DISS40 (DISS40(SOAD)) |
| 21/02/1421 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MERCY ODUSANYA |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MERCY ODUSANYA |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 06/05/136 May 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 27/10/1227 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/02/1122 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 05/09/105 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 15/05/1015 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MERCY OLUBUNMI ODUSANYA / 08/02/2010 |
| 15/05/1015 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIUS OLUGBENGA ODUSANYA / 08/02/2010 |
| 15/05/1015 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CLAUDIUS OLUGBENGA ODUSANYA / 08/02/2010 |
| 06/09/096 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0929 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM, 78 COOD RESOURCES UK LIMITED, YORK STREET, LONDON, W1H 1DP |
| 29/04/0929 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLAUDIUS ODUSANYA / 28/04/2009 |
| 04/11/084 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0615 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0615 June 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: COOD RESOURCES UK LIMITED, 22 LONDESBOROUGH HOUSE, LONDESBOROUGH ROAD, LONDON N16 8RJ |
| 15/06/0615 June 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0519 September 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 21/07/0521 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/02/058 February 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS; AMEND |
| 10/05/0410 May 2004 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS; AMEND |
| 10/05/0410 May 2004 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS; AMEND |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | NEW SECRETARY APPOINTED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS; AMEND |
| 21/04/0421 April 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: CRL/SYNERGYNOIL UK, 46 CRAWFORD STREET SUITE 8, LONDON, W1H 1JU |
| 08/12/038 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 18/03/0318 March 2003 | £ NC 100/1100 04/02/03 |
| 18/03/0318 March 2003 | NC INC ALREADY ADJUSTED 04/02/03 |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 27/03/0227 March 2002 | REGISTERED OFFICE CHANGED ON 27/03/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: 78 YORK STREET, LONDON, W1H 1DP |
| 27/03/0227 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0118 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 08/03/008 March 2000 | NEW SECRETARY APPOINTED |
| 08/03/008 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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