CLARION BUSINESS SYSTEMS LIMITED

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Company Documents

DateDescription
31/01/1431 January 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/10/1311 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/10/131 October 2013 APPLICATION FOR STRIKING-OFF

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31/08/1331 August 2013 DISS40 (DISS40(SOAD))

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30/08/1330 August 2013 FIRST GAZETTE

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29/08/1329 August 2013 31/08/12 TOTAL EXEMPTION FULL

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01/10/121 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS NAOMI PRICE / 08/08/2011

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01/10/121 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PRICE / 08/08/2011

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01/10/121 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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02/08/122 August 2012 COMPANY NAME CHANGED CLARION BUSINESS COACHING LIMITED CERTIFICATE ISSUED ON 02/08/12

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31/12/1131 December 2011 31/08/11 TOTAL EXEMPTION FULL

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28/11/1128 November 2011 Annual return made up to 14 September 2011 with full list of shareholders

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12/10/1112 October 2011 REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 1 WESTWOOD WAY, WESTHILL ABERDEEN ABERDEENSHIRE AB32 6XG

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17/03/1117 March 2011 31/08/10 TOTAL EXEMPTION FULL

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21/11/1021 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PRICE / 14/09/2010

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21/11/1021 November 2010 Annual return made up to 14 September 2010 with full list of shareholders

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15/02/1015 February 2010 31/08/09 TOTAL EXEMPTION FULL

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26/10/0926 October 2009 Annual return made up to 14 September 2009 with full list of shareholders

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31/10/0831 October 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 31/08/08 TOTAL EXEMPTION FULL

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25/09/0825 September 2008 SECRETARY'S CHANGE OF PARTICULARS / NAOMI MASSON / 25/07/2008

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22/04/0822 April 2008 31/08/07 TOTAL EXEMPTION FULL

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08/04/088 April 2008 PREVSHO FROM 30/09/2007 TO 31/08/2007

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09/10/079 October 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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08/10/078 October 2007 DIRECTOR'S PARTICULARS CHANGED

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08/10/078 October 2007 SECRETARY'S PARTICULARS CHANGED

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08/10/078 October 2007 REGISTERED OFFICE CHANGED ON 08/10/07 FROM: 5, KING DAVID DRIVE INVERBERVIE MONTROSE DD10 0SW

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27/11/0627 November 2006 PARTIC OF MORT/CHARGE *****

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19/09/0619 September 2006 SECRETARY RESIGNED

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19/09/0619 September 2006 NEW DIRECTOR APPOINTED

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19/09/0619 September 2006 NEW SECRETARY APPOINTED

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19/09/0619 September 2006 REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 5, KING DAVID DRIVE INVERBERVIE MONTROSE DD10 0SW

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19/09/0619 September 2006 DIRECTOR RESIGNED

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19/09/0619 September 2006 DIRECTOR RESIGNED

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14/09/0614 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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