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CLARIDE LIMITED
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CLARIDE LIMITED: Filings

    • Overview

    Company NameCLARIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03432893
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CLARIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Jun 03, 2014

    • Capital: GBP 1.00
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Sep 11, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA

    Appointment of John Murray as a director on Nov 21, 2012

    		2 pagesAP01

    Termination of appointment of Thomas Lane as a director on Nov 21, 2012

    		1 pagesTM01

    Appointment of Heathbrooke Directors Limited as a director on Nov 21, 2012

    		2 pagesAP02

    Appointment of Ashdown Secretaries Limited as a secretary on Nov 21, 2012

    		2 pagesAP04

    Registered office address changed from 38 Wigmore Street London W1U 2HA on Nov 28, 2012

    		1 pagesAD01

    Appointment of Mr Thomas Lane as a director on Nov 21, 2012

    		2 pagesAP01

    Termination of appointment of Chalk Farm Services Limited as a director on Nov 21, 2012

    		1 pagesTM01

    Termination of appointment of Nira Amar as a director on Nov 21, 2012

    		1 pagesTM01

    Termination of appointment of Chalk Farm Secretaries Limited as a secretary on Nov 21, 2012

    		1 pagesTM02

    Annual return made up to Sep 11, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed B.I. bioelectric LIMITED\certificate issued on 05/01/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 05, 2012

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 03, 2012

    		RES15

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Annual return made up to Sep 11, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		3 pagesAA
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0