CLEAR DYNAMICS LTD
Company number 03925148 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2022 | Final Gazette dissolved following liquidation | View document |
| 8 Jan 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 Oct 2021 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 30 Jun 2021 | Termination of appointment of Magus Secretaries Limited as a secretary on 2021-06-30 · 1 page | View document |
| 12 Mar 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/01/2019:LIQ. CASE NO.1 | View document |
| 15 Mar 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/01/2018:LIQ. CASE NO.1 | View document |
| 17 Jun 2017 | REGISTERED OFFICE CHANGED ON 17/06/2017 FROM C/O PURNELLS TREVERVA FARM TREVERVA PENRYN CORNWALL TR10 9BL | View document |
| 24 Feb 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 140 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA | View document |
| 23 Feb 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 23 Feb 2017 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 23 Feb 2017 | STATEMENT OF AFFAIRS/4.19 | View document |
| 2 Mar 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Mar 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 9 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 Feb 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Apr 2013 | PREVEXT FROM 28/02/2013 TO 31/03/2013 | View document |
| 6 Mar 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 7 Dec 2012 | CORPORATE SECRETARY APPOINTED MAGUS SECRETARIES LIMITED | View document |
| 7 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR AARON PERROTT | View document |
| 7 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY MOHAMMED HANIF | View document |
| 14 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 28 Feb 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 28 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MOHAMMED IBRAR HANIF / 31/10/2011 | View document |
| 27 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AARON STUART PERROTT / 01/10/2009 | View document |
| 27 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED IBRAR HANIF / 01/10/2009 | View document |
| 17 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY AARON PERROTT | View document |
| 17 Nov 2011 | SECRETARY APPOINTED MR MOHAMMED IBRAR HANIF | View document |
| 4 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 24 Mar 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 23 Feb 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 15 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 12 Nov 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM GROUND FLOOR 100 ROCHESTER ROW LONDON SW1P 1JP | View document |
| 18 Mar 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 15 Dec 2005 | REMUNERATION OF AUDITOR 06/12/05 | View document |
| 2 Nov 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: MAGUS HOUSE 1 CATHERINE PLACE LONDON SW1E 6DX | View document |
| 27 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 4 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 29 Mar 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | View document |
| 9 Aug 2003 | REGISTERED OFFICE CHANGED ON 09/08/03 FROM: FOURTH FLOOR 33 WELBECK STREET LONDON W1G 8EX | View document |
| 25 Feb 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 19 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 6 Feb 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Mar 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | View document |
| 29 Jun 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: THATCHAM HOUSE TURNERS DRIVE THATCHAM BERKSHIRE RG19 4QE | View document |
| 10 Feb 2000 | SECRETARY RESIGNED | View document |
| 9 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |