CLEARCOMM UK LIMITED


Registered number: 04971830
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Name: CLEARCOMM UK LIMITED
CLEARCOMM UK LTD
Address: OMNIA ONE, QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 2DG
Incorporation Date: 2003-11-21

Company status: Dissolved


Company Documents

date name form type
2017-01-03 FIRST GAZETTE GAZ1
2017-02-09 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2017-08-22 STRUCK OFF AND DISSOLVED GAZ2
2016-01-05 FIRST GAZETTE GAZ1
2016-01-29 31/01/15 TOTAL EXEMPTION SMALL AA
2016-02-18 21/11/15 FULL LIST AR01
2016-01-30 DISS40 (DISS40(SOAD)) DISS40
2015-02-09 21/11/14 FULL LIST AR01
2015-02-09 APPOINTMENT TERMINATED, SECRETARY MANDY DAVIES TM02
2014-11-28 31/01/14 TOTAL EXEMPTION SMALL AA
2014-08-29 PREVEXT FROM 30/11/2013 TO 31/01/2014 AA01
2014-02-17 21/11/13 FULL LIST AR01
2013-02-26 21/11/12 FULL LIST AR01
2013-08-31 30/11/12 TOTAL EXEMPTION SMALL AA
2012-02-13 21/11/11 FULL LIST AR01
2012-09-04 30/11/11 TOTAL EXEMPTION SMALL AA
2011-04-09 DISS40 (DISS40(SOAD)) DISS40
2011-09-01 30/11/10 TOTAL EXEMPTION SMALL AA
2011-03-29 FIRST GAZETTE GAZ1
2011-04-05 SECRETARY APPOINTED MS MANDY IRENE DAVIES AP03
2011-04-04 APPOINTMENT TERMINATED, SECRETARY CHRISTINE BLOWEN TM02
2011-04-06 21/11/10 FULL LIST AR01
2010-09-03 30/11/09 TOTAL EXEMPTION SMALL AA
2009-09-24 30/11/08 TOTAL EXEMPTION SMALL AA
2009-02-20 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS 363a
2009-11-25 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK OAKLEY / 31/10/2009 CH01
2009-11-25 21/11/09 FULL LIST AR01
2008-01-21 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS 363a
2008-10-01 30/11/07 TOTAL EXEMPTION SMALL AA
2007-01-17 REGISTERED OFFICE CHANGED ON 17/01/07 FROM:36 BRIDGE STREETBELPERDERBYSHIRE DE56 1AX 287
2007-08-14 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS 363a
2007-09-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-04-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2007-03-03 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AAMD
2005-08-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-11-21 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS 363a
2004-01-26 COMPANY NAME CHANGEDGOLDFLEX LIMITEDCERTIFICATE ISSUED ON 26/01/04 CERTNM
2004-11-01 NEW SECRETARY APPOINTED 288a
2004-10-14 DIRECTOR RESIGNED 288b
2004-10-14 SECRETARY RESIGNED 288b
2004-01-29 DIRECTOR RESIGNED 288b
2004-10-14 REGISTERED OFFICE CHANGED ON 14/10/04 FROM:1ST FLOOR ASCENSION HOUSECROWN SQUARE FIRST AVENUEBURTON ON TRENTSTAFFORDSHIRE DE14 2WW 287
2004-01-29 NEW DIRECTOR APPOINTED 288a
2004-01-29 SECRETARY RESIGNED 288b
2004-01-15 REGISTERED OFFICE CHANGED ON 15/01/04 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ 287
2004-10-14 NEW DIRECTOR APPOINTED 288a
2004-12-13 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS 363s
2004-01-29 NEW SECRETARY APPOINTED 288a
2003-11-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-12-05 14:42:04