MICROSYS CLARETDENE TECHNOLOGIES LIMITED

Company number 04100977 ·

Dissolved

61 filings

Date Filing
22 Jun 2021 Final Gazette dissolved via compulsory strike-off · 1 page View document
22 Jun 2021 Final Gazette dissolved via compulsory strike-off View document
22 Jun 2021 Final Gazette dissolved via compulsory strike-off View document
22 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Nov 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES View document
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES View document
18 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES View document
3 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES View document
29 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Nov 2015 Annual return made up to 2 November 2015 with full list of shareholders View document
17 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Nov 2014 Annual return made up to 2 November 2014 with full list of shareholders View document
6 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Nov 2013 Annual return made up to 2 November 2013 with full list of shareholders View document
27 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
2 Nov 2012 Annual return made up to 2 November 2012 with full list of shareholders View document
2 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR VIKAS RAI NANCHAHAL / 02/11/2012 View document
6 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
7 Nov 2011 Annual return made up to 2 November 2011 with full list of shareholders View document
27 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
2 Nov 2010 Annual return made up to 2 November 2010 with full list of shareholders View document
5 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
5 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M M SECRETARIAT LIMITED / 05/11/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / VIKAS RAI NANCHAHAL / 05/11/2009 View document
5 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
5 Nov 2009 Annual return made up to 2 November 2009 with full list of shareholders View document
5 Nov 2009 SAIL ADDRESS CREATED View document
4 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
12 Nov 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS View document
8 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
19 Nov 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS View document
3 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
6 Nov 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS View document
7 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
10 Nov 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS View document
6 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
8 Dec 2004 DIRECTOR RESIGNED View document
9 Nov 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS View document
20 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
7 Nov 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS View document
26 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
8 Dec 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS View document
3 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
1 May 2002 NEW DIRECTOR APPOINTED View document
7 Dec 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS View document
21 Nov 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 View document
13 Nov 2000 REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
13 Nov 2000 SECRETARY RESIGNED View document
13 Nov 2000 DIRECTOR RESIGNED View document
13 Nov 2000 NEW DIRECTOR APPOINTED View document
13 Nov 2000 NEW SECRETARY APPOINTED View document
2 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document