CLEAR DYNAMICS LTD
Company Documents
| Date | Description |
|---|---|
| 08/01/228 January 2022 | Final Gazette dissolved following liquidation |
| 08/01/228 January 2022 | Final Gazette dissolved following liquidation |
| 08/10/218 October 2021 | Return of final meeting in a creditors' voluntary winding up |
| 30/06/2130 June 2021 | Termination of appointment of Magus Secretaries Limited as a secretary on 2021-06-30 |
| 12/03/1912 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/01/2019:LIQ. CASE NO.1 |
| 15/03/1815 March 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/01/2018:LIQ. CASE NO.1 |
| 17/06/1717 June 2017 | REGISTERED OFFICE CHANGED ON 17/06/2017 FROM C/O PURNELLS TREVERVA FARM TREVERVA PENRYN CORNWALL TR10 9BL |
| 24/02/1724 February 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 140 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA |
| 23/02/1723 February 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/02/1723 February 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/02/1723 February 2017 | STATEMENT OF AFFAIRS/4.19 |
| 02/03/162 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/03/154 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/02/1419 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/04/1317 April 2013 | PREVEXT FROM 28/02/2013 TO 31/03/2013 |
| 06/03/136 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 07/12/127 December 2012 | CORPORATE SECRETARY APPOINTED MAGUS SECRETARIES LIMITED |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR AARON PERROTT |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, SECRETARY MOHAMMED HANIF |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MOHAMMED IBRAR HANIF / 31/10/2011 |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AARON STUART PERROTT / 01/10/2009 |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED IBRAR HANIF / 01/10/2009 |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, SECRETARY AARON PERROTT |
| 17/11/1117 November 2011 | SECRETARY APPOINTED MR MOHAMMED IBRAR HANIF |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 24/03/1124 March 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 23/02/1023 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM GROUND FLOOR 100 ROCHESTER ROW LONDON SW1P 1JP |
| 18/03/0818 March 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 15/12/0515 December 2005 | REMUNERATION OF AUDITOR 06/12/05 |
| 02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: MAGUS HOUSE 1 CATHERINE PLACE LONDON SW1E 6DX |
| 27/06/0527 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0518 April 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | REGISTERED OFFICE CHANGED ON 09/08/03 FROM: FOURTH FLOOR 33 WELBECK STREET LONDON W1G 8EX |
| 25/02/0325 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 19/08/0219 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/011 March 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: THATCHAM HOUSE TURNERS DRIVE THATCHAM BERKSHIRE RG19 4QE |
| 10/02/0010 February 2000 | SECRETARY RESIGNED |
| 09/02/009 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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