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CLEAN MACHINE (U.K) LIMITED

Company number 03486909

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jun 2017 SOAS(A) Voluntary strike-off action has been suspended
25 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2017 DS01 Application to strike the company off the register
27 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
20 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
04 Aug 2015 CERTNM Company name changed otex biosystems LIMITED\certificate issued on 04/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-29
31 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
29 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
03 Feb 2015 TM01 Termination of appointment of Alan Andrew Barr as a director on 23 January 2015
03 Feb 2015 TM01 Termination of appointment of Alan Andrew Barr as a director on 23 January 2015
30 Oct 2014 AP01 Appointment of Mr Paul Justin Humphreys as a director on 22 October 2014
12 Aug 2014 AA Accounts for a dormant company made up to 31 October 2013
08 Jul 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
13 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
28 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
10 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
07 Jun 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
07 Jun 2012 AP01 Appointment of Mr Alan Andrew Barr as a director
07 Jun 2012 TM01 Termination of appointment of Matthew Barker as a director
05 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
27 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
01 Mar 2011 TM01 Termination of appointment of George Wilkinson as a director
01 Mar 2011 TM02 Termination of appointment of George Wilkinson as a secretary
26 Jan 2011 AP01 Appointment of Mr Stephen Roy Baxter as a director