CLEAR SQUARE INTEGRATED SERVICES LIMITED

2 Spinney View 2 Spinney View, Northampton, NN3 8RF
StatusDISSOLVED
Company No.07926866
CategoryPrivate Limited Company
Incorporated27 Jan 2012
Age12 years, 4 months, 23 days
JurisdictionEngland Wales
Dissolution16 Jan 2018
Years6 years, 5 months, 3 days

SUMMARY

CLEAR SQUARE INTEGRATED SERVICES LIMITED is an dissolved private limited company with number 07926866. It was incorporated 12 years, 4 months, 23 days ago, on 27 January 2012 and it was dissolved 6 years, 5 months, 3 days ago, on 16 January 2018. The company address is 2 Spinney View 2 Spinney View, Northampton, NN3 8RF.



Company Fillings

Gazette dissolved voluntary

Date: 16 Jan 2018

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 31 Oct 2017

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 19 Oct 2017

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption small

Date: 03 Oct 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Change account reference date company previous extended

Date: 09 May 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA01

Made up date: 2016-10-31

New date: 2017-03-31

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Confirmation statement with updates

Date: 03 Feb 2017

Action Date: 27 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-27

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Accounts with accounts type total exemption small

Date: 13 Jul 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Change person director company with change date

Date: 05 May 2016

Action Date: 22 Apr 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-04-22

Officer name: Mr Andrew Mclaughlin

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Change person director company with change date

Date: 22 Feb 2016

Action Date: 22 Feb 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-02-22

Officer name: Mr Andrew Mclaughlin

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Annual return company with made up date full list shareholders

Date: 09 Feb 2016

Action Date: 27 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-27

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Change person director company with change date

Date: 26 May 2015

Action Date: 15 May 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Andrew Mclaughlin

Change date: 2015-05-15

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Accounts with accounts type total exemption small

Date: 20 May 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Annual return company with made up date full list shareholders

Date: 30 Jan 2015

Action Date: 27 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-27

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Accounts with accounts type total exemption small

Date: 15 Apr 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Annual return company with made up date full list shareholders

Date: 29 Jan 2014

Action Date: 27 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-27

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Annual return company with made up date full list shareholders

Date: 19 Mar 2013

Action Date: 27 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-27

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Change person director company with change date

Date: 18 Mar 2013

Action Date: 01 Jan 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Craig Raymond Fensome

Change date: 2013-01-01

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Accounts with accounts type total exemption small

Date: 01 Feb 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

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Capital allotment shares

Date: 18 May 2012

Action Date: 27 Jan 2012

Category: Capital

Type: SH01

Capital : 16 GBP

Date: 2012-01-27

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Capital allotment shares

Date: 18 May 2012

Action Date: 27 Jan 2012

Category: Capital

Type: SH01

Capital : 16 GBP

Date: 2012-01-27

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Statement of companys objects

Date: 18 May 2012

Category: Change-of-constitution

Type: CC04

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Resolution

Date: 18 May 2012

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Change account reference date company current shortened

Date: 18 May 2012

Action Date: 31 Oct 2012

Category: Accounts

Type: AA01

New date: 2012-10-31

Made up date: 2013-01-31

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Appoint person director company with name

Date: 13 Mar 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Craig Raymond Fensome

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Termination director company with name

Date: 13 Mar 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Laura-Jane Mclaughlin

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Incorporation company

Date: 27 Jan 2012

Category: Incorporation

Type: NEWINC

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