CLEVER MEDIA LTD.


Registered number: 04273995
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Name: CLEVER MEDIA LTD.
CLEVER MEDIA LIMITED.
Address: 26 FALCON DRIVE, POULTON LE FYLDE, LANCASHIRE, FY6 7UF
Incorporation Date: 2001-08-21

Company status: Dissolved


Company Documents

date name form type
2017-12-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-09-11 APPLICATION FOR STRIKING-OFF DS01
2017-09-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-05-30 31/08/16 TOTAL EXEMPTION SMALL AA
2016-10-20 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES CS01
2016-05-26 31/08/15 TOTAL EXEMPTION SMALL AA
2015-05-15 31/08/14 TOTAL EXEMPTION SMALL AA
2015-10-21 21/08/15 FULL LIST AR01
2014-05-28 31/08/13 TOTAL EXEMPTION SMALL AA
2014-10-06 21/08/14 FULL LIST AR01
2013-05-29 31/08/12 TOTAL EXEMPTION SMALL AA
2013-09-19 21/08/13 FULL LIST AR01
2012-10-03 21/08/12 FULL LIST AR01
2012-05-30 31/08/11 TOTAL EXEMPTION SMALL AA
2011-06-10 31/08/10 TOTAL EXEMPTION SMALL AA
2011-10-13 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES POPLE / 13/10/2011 CH01
2011-10-13 21/08/11 FULL LIST AR01
2010-10-07 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES POPLE / 21/08/2010 CH01
2010-10-07 21/08/10 FULL LIST AR01
2010-09-02 31/08/09 TOTAL EXEMPTION SMALL AA
2009-11-04 21/08/09 FULL LIST AR01
2009-08-03 APPOINTMENT TERMINATED SECRETARY PAULINE POPLE 288b
2009-06-29 31/08/08 TOTAL EXEMPTION SMALL AA
2009-08-03 SECRETARY APPOINTED EDWARD CHARLES POPLE 288a
2008-06-30 31/08/07 TOTAL EXEMPTION SMALL AA
2008-11-12 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS 363a
2007-10-05 RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS 363s
2007-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-09-25 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS 363s
2006-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-10-28 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS 363a
2005-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-09-21 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS 363s
2004-07-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2003-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2003-09-23 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS 363s
2002-10-16 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS 363s
2001-08-30 NEW DIRECTOR APPOINTED 288a
2001-08-30 NEW SECRETARY APPOINTED 288a
2001-08-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-08-30 AD 21/08/01---------£ SI 2@1=2£ IC 2/4 88(2)R
2001-08-28 SECRETARY RESIGNED 288b
2001-08-28 DIRECTOR RESIGNED 288b

Last update: 2020-01-14 10:44:54