| Name: |
CLEANVENTIL LTD
CLEANVENTIL LIMITED |
| Address: | LAWFORD HOUSE, 4 ALBERT PLACE, LONDON, N3 1QA |
| Incorporation Date: | 2000-05-22 |
| date | name | form type |
| 2016-11-01 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-08-16 | FIRST GAZETTE | GAZ1 |
| 2015-10-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-06-09 | 22/05/15 FULL LIST | AR01 |
| 2014-05-23 | 22/05/14 FULL LIST | AR01 |
| 2014-02-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2013-08-23 | DIRECTOR'S CHANGE OF PARTICULARS / MARTINE DANGELI / 23/08/2013 | CH01 |
| 2013-02-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-08-23 | 22/05/13 FULL LIST | AR01 |
| 2012-08-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2012-08-01 | 22/05/11 FULL LIST | AR01 |
| 2012-08-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2012-08-01 | 22/05/09 FULL LIST | AR01 |
| 2012-08-01 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM72 NEW BOND STREETLONDONW1S 1RR | AD01 |
| 2012-08-01 | 22/05/10 FULL LIST | AR01 |
| 2012-08-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-10-02 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM30 BOROUGH HIGH STREETSUITE 21LONDONSE1 1XU | AD01 |
| 2012-09-13 | CORPORATE SECRETARY APPOINTED HELVE TCS LIMITED | AP04 |
| 2012-08-01 | 22/05/12 FULL LIST | AR01 |
| 2012-07-26 | COMPANY RESTORED ON 26/07/2012 | RT01 |
| 2012-08-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2012-09-13 | APPOINTMENT TERMINATED, SECRETARY INCORPORATE SECRETARIAT LIMITED | TM02 |
| 2009-09-15 | FIRST GAZETTE | GAZ1 |
| 2009-12-29 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2008-11-28 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | 363s |
| 2008-10-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-10-29 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2007-03-27 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2007-03-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-06-12 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | 363s |
| 2006-05-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-05-03 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2006-06-27 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-03-30 | SECRETARY RESIGNED | 288b |
| 2005-03-30 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM:BRENTMEAD HOUSEBRITANNIA ROADLONDONN12 9RU | 287 |
| 2005-06-03 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2005-06-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-06-10 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-30 | NEW SECRETARY APPOINTED | 288a |
| 2004-07-27 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2003-07-23 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2002-09-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
| 2002-07-18 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | 363s |
| 2001-06-25 | SECRETARY RESIGNED | 288b |
| 2001-09-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | AA |
| 2001-06-25 | DIRECTOR RESIGNED | 288b |
| 2001-06-13 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | 363s |
| 2000-05-25 | DIRECTOR RESIGNED | 288b |
| 2000-05-25 | DIRECTOR RESIGNED | 288b |
| 2000-05-25 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM:BRENTMEAD HOUSEBRITANNIA ROADLONDONN12 9RU | 287 |
| 2000-05-25 | AD 22/05/00---------£ SI 3999@1=3999£ IC 1/4000 | 88(2)R |
| 2000-05-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-05-25 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | 225 |
| 2000-05-25 | NEW SECRETARY APPOINTED | 288a |
| 2000-05-25 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-12-06 19:53:35