CLARION ON-LINE LIMITED

Company Documents

DateDescription
16/03/1016 March 2010 STRUCK OFF AND DISSOLVED

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01/12/091 December 2009 FIRST GAZETTE

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20/05/0920 May 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/03/093 March 2009 FIRST GAZETTE

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17/12/0817 December 2008 DIRECTOR APPOINTED CAROUNE KELLY MADDISON

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10/06/0810 June 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 REGISTERED OFFICE CHANGED ON 15/01/08 FROM: G OFFICE CHANGED 15/01/08 UNIT 1 THE TRIANGLE WILDWOOD DRIVE WORCESTER WR5 2QX

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21/08/0721 August 2007 REGISTERED OFFICE CHANGED ON 21/08/07 FROM: G OFFICE CHANGED 21/08/07 STUDIO 3 BROOKEND FARM BROOKEND LANE KEMPSEY WORCESTERSHIRE WR5 3LF

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01/06/071 June 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/10/0627 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/06/061 June 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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30/11/0530 November 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 FIRST GAZETTE

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25/10/0425 October 2004 REGISTERED OFFICE CHANGED ON 25/10/04 FROM: G OFFICE CHANGED 25/10/04 17 BRIDGNORTH ROW WORCESTER WORCESTERSHIRE WR4 0QF

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11/06/0411 June 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04

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01/06/041 June 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/05/0426 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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25/05/0425 May 2004 NEW SECRETARY APPOINTED

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18/05/0418 May 2004 NEW DIRECTOR APPOINTED

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18/05/0418 May 2004 S366A DISP HOLDING AGM 12/05/04

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18/05/0418 May 2004 NEW DIRECTOR APPOINTED

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12/05/0412 May 2004 SECRETARY RESIGNED

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12/05/0412 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/05/0412 May 2004 DIRECTOR RESIGNED

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