CLEVERSTORE LIMITED

Company Documents

DateDescription
19/07/1119 July 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/04/115 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/03/1124 March 2011 APPLICATION FOR STRIKING-OFF

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23/03/1123 March 2011 REDUCE ISSUED CAPITAL 22/03/2011

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23/03/1123 March 2011 SOLVENCY STATEMENT DATED 22/03/11

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23/03/1123 March 2011 STATEMENT BY DIRECTORS

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23/03/1123 March 2011 23/03/11 STATEMENT OF CAPITAL GBP 1000

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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26/08/1026 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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30/04/1030 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/04/1030 April 2010 COMPANY NAME CHANGED THACKERAY GALLERY LIMITED CERTIFICATE ISSUED ON 30/04/10

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27/11/0927 November 2009 31/07/09 TOTAL EXEMPTION FULL

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25/08/0925 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 31/07/08 TOTAL EXEMPTION FULL

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04/08/084 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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20/09/0720 September 2007 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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07/09/067 September 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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03/08/053 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/03/058 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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04/08/044 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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22/07/0422 July 2004 NEW SECRETARY APPOINTED

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06/07/046 July 2004 DIRECTOR RESIGNED

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06/07/046 July 2004 DIRECTOR RESIGNED

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13/04/0413 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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02/03/042 March 2004 DIRECTOR RESIGNED

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02/03/042 March 2004 DIRECTOR RESIGNED

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15/08/0315 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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08/08/028 August 2002

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08/08/028 August 2002 REGISTERED OFFICE CHANGED ON 08/08/02 FROM: CHARTER COURT MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5BH

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08/08/028 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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11/07/0211 July 2002 COMPANY NAME CHANGED THE ANNE THOMSON CUDDIGAN GALLER Y LIMITED CERTIFICATE ISSUED ON 11/07/02

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09/03/029 March 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/02/0219 February 2002 DIRECTOR RESIGNED

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19/02/0219 February 2002 LOAN APPROVED 12/02/02

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19/02/0219 February 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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19/02/0219 February 2002 NEW DIRECTOR APPOINTED

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19/02/0219 February 2002 NEW DIRECTOR APPOINTED

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19/02/0219 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/02/0219 February 2002 SECRETARY RESIGNED

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01/02/021 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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01/10/011 October 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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04/06/014 June 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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18/01/0118 January 2001 NEW SECRETARY APPOINTED

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15/12/0015 December 2000 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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23/12/9923 December 1999 REGISTERED OFFICE CHANGED ON 23/12/99 FROM: THE GROVE PIPERS LANE HARPENDEN HERTS. AL5 1AH

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23/08/9923 August 1999 RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS

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29/07/9929 July 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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07/10/987 October 1998 RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS

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01/06/981 June 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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08/08/978 August 1997 RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS

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22/07/9722 July 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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18/10/9618 October 1996 RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS

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03/06/963 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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07/12/957 December 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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26/09/9526 September 1995 RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS

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04/10/944 October 1994

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04/10/944 October 1994 RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS

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12/06/9412 June 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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06/10/936 October 1993

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06/10/936 October 1993 RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS

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06/06/936 June 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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12/10/9212 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/10/9212 October 1992

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12/10/9212 October 1992 RETURN MADE UP TO 02/08/92; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/07/921 July 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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11/10/9111 October 1991 RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS

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11/10/9111 October 1991

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23/05/9123 May 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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09/01/919 January 1991 RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS

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19/07/9019 July 1990 ADDENDUM TO ANNUAL ACCOUNTS

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19/07/9019 July 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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19/06/9019 June 1990 ADDENDUM TO ANNUAL ACCOUNTS

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27/04/9027 April 1990 RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS

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14/08/8914 August 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07

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14/11/8814 November 1988 WD 31/10/88 AD 01/10/88--------- � SI 6500@1=6500 � IC 49500/56000

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05/10/885 October 1988 REGISTERED OFFICE CHANGED ON 05/10/88 FROM: G OFFICE CHANGED 05/10/88 CITY GATE HOUSE 39-45 FINSBURY SQUARE LONDON EC2A 1AE

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05/08/885 August 1988 WD 20/06/88 AD 17/06/88--------- PREMIUM � SI 14000@1=14000 � IC 35500/49500

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23/05/8823 May 1988 WD 14/04/88 AD 31/03/88--------- � SI 24998@1=24998 � IC 10502/35500

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23/05/8823 May 1988 WD 14/04/88 AD 31/03/88--------- PREMIUM � SI 10500@1=10500 � IC 2/10502

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23/05/8823 May 1988

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23/05/8823 May 1988

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10/05/8810 May 1988 Certificate of change of name

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10/05/8810 May 1988 COMPANY NAME CHANGED GLS 82 LIMITED CERTIFICATE ISSUED ON 11/05/88

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29/02/8829 February 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/01/8819 January 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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