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CLEVER-TECH CONSULT LTD

Company number 05589885

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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)
23 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2022 DS01 Application to strike the company off the register
01 Nov 2021 AA Accounts for a dormant company made up to 31 October 2021
12 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with updates
11 Aug 2021 PSC04 Change of details for Joerg Malmendier as a person with significant control on 11 August 2021
11 Aug 2021 CH01 Director's details changed for Mr Joerg Malmendier on 11 August 2021
11 Aug 2021 TM02 Termination of appointment of Hans-Michael Wagner as a secretary on 11 August 2021
08 Nov 2020 AA Accounts for a dormant company made up to 31 October 2020
13 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
04 Nov 2019 AA Accounts for a dormant company made up to 31 October 2019
13 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
02 Nov 2018 AA Accounts for a dormant company made up to 31 October 2018
13 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
04 Dec 2017 AA Accounts for a dormant company made up to 31 October 2017
22 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
21 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
14 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
14 Oct 2016 AD01 Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF to 132-134 Great Ancoats Street Suite 33854 Advantage Business Center Manchester M4 6DE on 14 October 2016
02 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
13 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • EUR 5,000
06 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
24 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • EUR 5,000
10 Feb 2014 CERTNM Company name changed treu-consult LTD.\certificate issued on 10/02/14
  • RES15 ‐ Change company name resolution on 2014-02-07
  • NM01 ‐ Change of name by resolution
04 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013