CLOUDIFIED LTD

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Company Documents

DateDescription
21/05/2521 May 2025 Final Gazette dissolved following liquidation

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21/05/2521 May 2025 Final Gazette dissolved following liquidation

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21/02/2521 February 2025 Return of final meeting in a members' voluntary winding up

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22/08/2422 August 2024 Resolutions

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22/08/2422 August 2024 Declaration of solvency

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22/08/2422 August 2024 Appointment of a voluntary liquidator

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17/07/2417 July 2024 Registered office address changed from Blake Morgan Llp, Apex Plaza Forbury Road Reading RG1 1AX England to Apex Plaza Forbury Road Reading RG1 1AX on 2024-07-17

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26/06/2426 June 2024 Micro company accounts made up to 2023-09-30

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23/05/2423 May 2024 Change of details for Falanx Cyber Security Limited as a person with significant control on 2023-12-13

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23/05/2423 May 2024 Confirmation statement made on 2024-05-11 with updates

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06/12/236 December 2023 Registered office address changed from The Blade Abbey Square Reading RG1 3BE England to Blake Morgan Llp, Apex Plaza Forbury Road Reading RG1 1AX on 2023-12-06

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05/12/235 December 2023 Previous accounting period extended from 2023-03-31 to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/05/2311 May 2023 Confirmation statement made on 2023-05-11 with updates

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20/01/2320 January 2023 Change of details for Falanx Group Limited as a person with significant control on 2022-12-12

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16/11/2216 November 2022 Accounts for a small company made up to 2022-03-31

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11/05/2211 May 2022 Confirmation statement made on 2022-05-11 with no updates

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23/12/2123 December 2021 Full accounts made up to 2021-03-31

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15/07/2015 July 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM THE BLADE ABBEY SQUARE READING RG1 3BD ENGLAND

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15/06/2015 June 2020 REGISTERED OFFICE CHANGED ON 15/06/2020 FROM FIVE KINGS HOUSE 1 QUEEN STREET PLACE LONDON EC4R 1QS ENGLAND

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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27/12/1927 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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19/12/1919 December 2019 DIRECTOR APPOINTED MR IAN ROBERT SELBY

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19/12/1919 December 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN BLAMIRE

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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09/12/189 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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04/10/174 October 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL WAITE

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04/10/174 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FALANX GROUP LIMITED

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04/10/174 October 2017 CESSATION OF DANIEL MARTIN WAITE AS A PSC

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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29/09/1729 September 2017 CURREXT FROM 31/01/2018 TO 31/03/2018 ALIGNMENT WITH PARENT OR SUBSIDIARY

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18/09/1718 September 2017 CURREXT FROM 30/11/2017 TO 31/01/2018

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11/09/1711 September 2017 REGISTERED OFFICE CHANGED ON 11/09/2017 FROM F27 BUSINESS TECHNOLOGY CENTRE BESSEMER DRIVE STEVENAGE SG1 2DX

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11/09/1711 September 2017 DIRECTOR APPOINTED JOHN ROBERT BLAMIRE

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18/06/1718 June 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, NO UPDATES

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02/01/172 January 2017 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/11/169 November 2016 DISS40 (DISS40(SOAD))

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01/11/161 November 2016 FIRST GAZETTE

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20/03/1620 March 2016 Annual return made up to 25 November 2015 with full list of shareholders

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24/02/1624 February 2016 DISS40 (DISS40(SOAD))

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23/02/1623 February 2016 FIRST GAZETTE

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/11/1529 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14

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09/11/159 November 2015 Annual return made up to 25 November 2014 with full list of shareholders

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09/11/159 November 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD FLOOD

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03/10/153 October 2015 DISS40 (DISS40(SOAD))

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30/09/1530 September 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/08/1511 August 2015 FIRST GAZETTE

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11/03/1511 March 2015 30/11/13 TOTAL EXEMPTION FULL

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28/02/1528 February 2015 DISS40 (DISS40(SOAD))

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05/02/155 February 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/12/142 December 2014 FIRST GAZETTE

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/07/1418 July 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL READ

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17/01/1417 January 2014 APPOINTMENT TERMINATED, SECRETARY PAULINE MARSDEN

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29/11/1329 November 2013 25/11/13 NO CHANGES

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06/09/136 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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16/01/1316 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARTIN WAITE / 01/07/2012

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20/12/1220 December 2012 29/11/12 NO CHANGES

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/02/1222 February 2012 SECRETARY APPOINTED PAULINE LUCY MARSDEN

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22/02/1222 February 2012 Annual return made up to 23 December 2011 with full list of shareholders

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12/01/1212 January 2012 DIRECTOR APPOINTED MICHAEL DAVID READ

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12/01/1212 January 2012 REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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11/01/1211 January 2012 DIRECTOR APPOINTED RICHARD ANDREW FLOOD

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14/03/1114 March 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID CLAY

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14/03/1114 March 2011 DIRECTOR APPOINTED MR DANNY WAITE

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25/11/1025 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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