CLEARSPEED SOLUTIONS LIMITED

Company number 03296558

Date	Type	Description	View / Download
01 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
12 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
12 Apr 2010	MISC	Ml 28 removing 2008 accounts filed in error on this company	(1 page)
19 Mar 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
21 Jan 2010	AR01	Annual return made up to 27 December 2009 Statement of capital on 2010-01-21 GBP 6,738,180.59	(14 pages)
01 May 2009	363a	Return made up to 27/12/08; full list of members	(5 pages)
28 Apr 2009	287	Registered office changed on 28/04/2009 from 3110 great western court hunts ground road stoke gifford bristol BS34 8HP	(1 page)
23 Apr 2009	288b	Appointment Terminate, Director And Secretary Kevin Andrew Kroese Logged Form	(1 page)
23 Apr 2009	288b	Appointment Terminated Director thomas beese	(1 page)
23 Apr 2009	288b	Appointment Terminated Director paul webb	(1 page)
23 Apr 2009	288a	Director appointed russell david	(2 pages)
23 Apr 2009	288a	Secretary appointed kenneth innocent	(2 pages)
22 Apr 2009	SH20	Statement by Directors	(1 page)
22 Apr 2009	CAP-SS	Solvency Statement dated 21/04/09	(2 pages)
22 Apr 2009	CAP-MDSC	Min Detail Amend Capital eff 22/04/09	(1 page)
22 Apr 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 21/04/2009 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(3 pages)
08 Jul 2008	AA	Accounts made up to 31 December 2007	(7 pages)
28 Apr 2008	288b	Appointment Terminated Secretary ovalsec LIMITED	(1 page)
22 Apr 2008	288a	Director and secretary appointed k andrew kroese	(2 pages)
22 Apr 2008	288b	Appointment Terminate, Secretary Paul a Webb Logged Form	(1 page)
28 Jan 2008	363a	Return made up to 27/12/07; full list of members	(5 pages)
30 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
28 Aug 2007	288a	New director appointed	(2 pages)