- Company Overview for CLEARSWIFT SYSTEMS LIMITED (01607372)
- Filing history for CLEARSWIFT SYSTEMS LIMITED (01607372)
- People for CLEARSWIFT SYSTEMS LIMITED (01607372)
- Charges for CLEARSWIFT SYSTEMS LIMITED (01607372)
- More for CLEARSWIFT SYSTEMS LIMITED (01607372)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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10 Apr 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Jan 2018 | DS01 | Application to strike the company off the register | |
13 Nov 2017 | SH20 | Statement by Directors | |
13 Nov 2017 | SH19 |
Statement of capital on 13 November 2017
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13 Nov 2017 | CAP-SS | Solvency Statement dated 13/11/17 | |
13 Nov 2017 | RESOLUTIONS |
Resolutions
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23 Jan 2017 | MR04 | Satisfaction of charge 7 in full | |
23 Jan 2017 | MR04 | Satisfaction of charge 016073720008 in full | |
11 Jan 2017 | CS01 | Confirmation statement made on 11 January 2017 with updates | |
11 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
16 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 16 August 2016
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29 Feb 2016 | AR01 |
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
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07 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
23 Apr 2015 | MR01 | Registration of charge 016073720008, created on 17 April 2015 | |
12 Jan 2015 | AR01 |
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
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15 Oct 2014 | CH01 | Director's details changed for Heath John Davies on 28 August 2014 | |
18 Aug 2014 | AA | Full accounts made up to 31 March 2014 | |
28 Jan 2014 | AR01 |
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
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21 Aug 2013 | AA | Full accounts made up to 31 March 2013 | |
28 May 2013 | TM01 | Termination of appointment of Riccardo Nardi as a director | |
14 Jan 2013 | AR01 | Annual return made up to 11 January 2013 with full list of shareholders | |
23 Oct 2012 | AP01 | Appointment of Heath John Davies as a director | |
02 Aug 2012 | AP01 | Appointment of Riccardo Nardi as a director | |
02 Aug 2012 | TM01 | Termination of appointment of Richard Turner as a director |