CompaniesInTheUK

CLOUDXL LIMITED

Company number 03443420 ·

Dissolved

139 filings

Date Filing
24 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BREITH View document
16 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BREITH View document
9 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR SUE ALEXANDER View document
8 Dec 2014 FULL ACCOUNTS MADE UP TO 31/01/14 View document
19 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 034434200013 View document
17 Sep 2014 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM · BEACON HOUSE STOKENCHURCH BUSINESS PARK · IBSTONE ROAD · STOKENCHURCH · BUCKINGHAMSHIRE · HP14 3FE · ENGLAND View document
17 Sep 2014 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM · C/O COMS · ACADEMY PLACE 1 - 9 BROOK STREET · BRENTWOOD · ESSEX · CM14 5NQ · ENGLAND View document
17 Sep 2014 Annual return made up to 16 September 2014 with full list of shareholders View document
17 Jul 2014 PREVEXT FROM 31/12/2013 TO 31/01/2014 View document
18 Jun 2014 REGISTERED OFFICE CHANGED ON 18/06/2014 FROM · 1 YARDLEY BUSINESS PARK · LUCKYN LANE · BASILDON · ESSEX · SS14 3GL View document
9 Jun 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
1 Apr 2014 FIRST GAZETTE View document
11 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR SHARON MASSEY View document
11 Feb 2014 DIRECTOR APPOINTED MR DAVID BREITH View document
11 Feb 2014 DIRECTOR APPOINTED MRS SUE ALEXANDER View document
11 Feb 2014 APPOINTMENT TERMINATED, SECRETARY SHARON MASSEY View document
7 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS View document
7 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP HATTON View document
21 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
21 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
21 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
9 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR MARC GOOD View document
9 Oct 2013 DIRECTOR APPOINTED MR PHILIP JOHN HATTON View document
9 Oct 2013 DIRECTOR APPOINTED MR JOHN HADEN HARRIS View document
9 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR RAYMOND MASSEY View document
9 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR IAN BREWER View document
8 Oct 2013 Annual return made up to 2 August 2013 with full list of shareholders View document
26 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
17 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
20 Aug 2012 Annual return made up to 2 August 2012 with full list of shareholders View document
2 Jul 2012 COMPANY NAME CHANGED ACTIMAX LIMITED CERTIFICATE ISSUED ON 02/07/12 View document
26 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
11 Jun 2012 ARTICLES OF ASSOCIATION View document
11 Jun 2012 ALTER ARTICLES 18/04/2012 View document
29 May 2012 DIRECTOR APPOINTED MR IAN DAVID BREWER View document
16 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
1 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
7 Sep 2011 Annual return made up to 2 August 2011 with full list of shareholders View document
16 May 2011 APPOINTMENT TERMINATED, DIRECTOR PETER ENGLISH · 2 pages View document
10 May 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Apr 2011 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
21 Apr 2011 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
21 Apr 2011 REREGISTRATION MEMORANDUM AND ARTICLES View document
21 Apr 2011 REREG PLC TO PRI; RES02 PASS DATE:21/04/2011 View document
7 Apr 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
25 Aug 2010 Annual return made up to 2 August 2010 with full list of shareholders View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN MASSEY / 19/07/2010 View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC JOHN GOOD / 19/07/2010 View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON MASSEY / 19/07/2010 · 2 pages View document
8 Apr 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
29 Sep 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View document
30 Mar 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
12 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
12 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
19 Sep 2008 RETURN MADE UP TO 02/08/08; NO CHANGE OF MEMBERS View document
9 Apr 2008 DIRECTOR'S PARTICULARS PETER ENGLISH View document
18 Mar 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
24 Aug 2007 RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS View document
29 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Sep 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View document
27 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
18 Aug 2005 RETURN MADE UP TO 02/08/05; NO CHANGE OF MEMBERS View document
29 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 Mar 2005 NEW SECRETARY APPOINTED View document
8 Oct 2004 AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 Aug 2004 RETURN MADE UP TO 02/08/04; NO CHANGE OF MEMBERS View document
25 Aug 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Sep 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS View document
16 Jul 2003 � NC 576923/656365 30/06/03 View document
16 Jul 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 Jun 2003 DIRECTOR RESIGNED View document
3 Jun 2003 NEW DIRECTOR APPOINTED View document
3 Jun 2003 NEW DIRECTOR APPOINTED View document
12 Mar 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Jan 2003 SECRETARY RESIGNED View document
31 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS View document
1 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
29 Jul 2002 SECRETARY'S PARTICULARS CHANGED View document
28 Sep 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS View document
19 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
22 May 2001 REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 13 THE CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JJ View document
20 Oct 2000 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS View document
11 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
22 Aug 2000 NEW SECRETARY APPOINTED View document
22 Aug 2000 SECRETARY RESIGNED View document
15 Jun 2000 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 View document
27 Mar 2000 ALTERARTICLES16/03/00 View document
27 Mar 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Mar 2000 CONSOLIDATE SHARES 16/03/00 View document
4 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 1999 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS View document
30 Jun 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
28 May 1999 NEW SECRETARY APPOINTED View document
28 May 1999 SECRETARY RESIGNED View document
19 Mar 1999 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 View document
15 Jan 1999 NC INC ALREADY ADJUSTED 13/11/98 View document
15 Jan 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Jan 1999 � NC 1000000/300000 13/11 View document
15 Jan 1999 NC DEC ALREADY ADJUSTED 13/11/98 View document
15 Jan 1999 ADOPT MEM AND ARTS 13/11/98 View document
23 Dec 1998 NEW DIRECTOR APPOINTED View document
9 Oct 1998 RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS View document
24 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 1997 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
23 Dec 1997 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
23 Dec 1997 AUDITORS' REPORT View document
23 Dec 1997 AUDITORS' STATEMENT View document
23 Dec 1997 BALANCE SHEET View document
23 Dec 1997 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
23 Dec 1997 REREGISTRATION MEMORANDUM AND ARTICLES View document
23 Dec 1997 ALTER MEM AND ARTS 25/11/97 View document
23 Dec 1997 REREGISTRATION PLC-PRI 25/11/97 View document
19 Dec 1997 NEW SECRETARY APPOINTED View document
19 Dec 1997 SECRETARY RESIGNED View document
10 Dec 1997 REGISTERED OFFICE CHANGED ON 10/12/97 FROM: G OFFICE CHANGED 10/12/97 329 BENFLEET ROAD SOUTH BENFLEET ESSEX SS7 1PW View document
10 Dec 1997 NEW DIRECTOR APPOINTED View document
7 Nov 1997 NC INC ALREADY ADJUSTED 27/10/97 View document
7 Nov 1997 � NC 100/1000000 27/10/97 View document
12 Oct 1997 NEW DIRECTOR APPOINTED View document
12 Oct 1997 DIRECTOR RESIGNED View document
12 Oct 1997 NEW SECRETARY APPOINTED View document
12 Oct 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Oct 1997 REGISTERED OFFICE CHANGED ON 12/10/97 FROM: G OFFICE CHANGED 12/10/97 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
2 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document