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CLEARLAB EUROPE LIMITED

Company number 04721046

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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)
04 Apr 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
08 May 2008 288b Appointment terminated director kee loo
07 May 2008 363s Return made up to 02/04/08; no change of members
31 Jul 2007 88(2)R Ad 30/06/07--------- £ si 7400000@1=7400000 £ ic 100/7400100
31 Jul 2007 123 Nc inc already adjusted 30/06/07
31 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re article disapplied 30/06/07
31 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2007 288a New secretary appointed;new director appointed
12 Jul 2007 288a New director appointed
12 Jul 2007 288b Secretary resigned
12 Jul 2007 288b Director resigned
12 Jul 2007 288b Director resigned
11 Jul 2007 AA Full accounts made up to 31 December 2006
14 May 2007 287 Registered office changed on 14/05/07 from: 1 bush park, plymouth, devon, PL6 7RG
25 Apr 2007 363s Return made up to 02/04/07; full list of members
17 Apr 2007 AA Full accounts made up to 31 December 2005
04 Dec 2006 288b Director resigned
17 Aug 2006 288b Secretary resigned
17 Aug 2006 288a New secretary appointed
19 Jun 2006 AA Full accounts made up to 31 December 2004
17 May 2006 363s Return made up to 02/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Aug 2005 AA Accounts for a dormant company made up to 30 April 2004
08 Aug 2005 363s Return made up to 02/04/05; full list of members