CLEARLAB UK

Company number 04159071

Date	Type	Description	View / Download
06 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
21 Jul 2011	MA	Memorandum and Articles of Association	(8 pages)
21 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Decrease authorised capital 28/06/2011 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Jun 2011	AD01	Registered office address changed from Pinewood Crockford Lane Chineham Business Park Chineham Basingstoke Hampshire RG24 8AL England on 27 June 2011	(2 pages)
19 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders Statement of capital on 2011-05-19 GBP 6,733,582	(14 pages)
19 May 2011	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(13 pages)
19 May 2011	AA	Full accounts made up to 31 December 2009	(16 pages)
17 May 2011	RT01	Administrative restoration application	(3 pages)
25 Jan 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Nov 2010	AD01	Registered office address changed from , 1st Floor Falcon House, Fernhill Road, Farnborough, Hampshire, GU14 9RX on 12 November 2010	(1 page)
17 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Mar 2010	AA	Full accounts made up to 31 December 2008	(18 pages)
16 Jun 2009	363a	Return made up to 20/04/09; full list of members	(3 pages)
15 Jun 2009	287	Registered office changed on 15/06/2009 from, 1ST floor falcon house fernhill road, cove, farnborough, hampshire, GU14 9RX	(1 page)
15 Jun 2009	353	Location of register of members	(1 page)
11 Jun 2009	363a	Return made up to 20/04/08; full list of members	(4 pages)
09 May 2009	287	Registered office changed on 09/05/2009 from, pinewood chineham business park, crockford lane, chineham basingstoke, hampshire, RG24 8AL	(1 page)
05 May 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 May 2009	AA	Full accounts made up to 31 December 2007	(20 pages)
07 Apr 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 May 2008	288b	Appointment Terminated Director kee loo	(1 page)
07 May 2008	AA	Full accounts made up to 31 December 2006	(20 pages)
17 Jul 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)