Founded in 2004, Dtc Clear Ltd are based in London, it's status in the Companies House registry is set to "Liquidation". There is only one director listed for this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARSAN, David Alan | 22 April 2015 | 07 February 2019 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 01 October 2019 | |
RESOLUTIONS - N/A | 30 September 2019 | |
LIQ02 - N/A | 30 September 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 30 September 2019 | |
RESOLUTIONS - N/A | 09 September 2019 | |
CS01 - N/A | 22 July 2019 | |
AD01 - Change of registered office address | 10 July 2019 | |
TM02 - Termination of appointment of secretary | 07 February 2019 | |
TM01 - Termination of appointment of director | 07 February 2019 | |
TM01 - Termination of appointment of director | 07 February 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CH01 - Change of particulars for director | 22 November 2018 | |
CS01 - N/A | 07 June 2018 | |
AD01 - Change of registered office address | 15 March 2018 | |
AP01 - Appointment of director | 14 March 2018 | |
AP01 - Appointment of director | 16 February 2018 | |
PSC01 - N/A | 16 February 2018 | |
PSC07 - N/A | 16 February 2018 | |
RESOLUTIONS - N/A | 14 February 2018 | |
CONNOT - N/A | 14 February 2018 | |
CS01 - N/A | 31 July 2017 | |
AA - Annual Accounts | 03 July 2017 | |
TM01 - Termination of appointment of director | 24 May 2017 | |
CS01 - N/A | 30 August 2016 | |
TM01 - Termination of appointment of director | 19 August 2016 | |
AA - Annual Accounts | 19 August 2016 | |
AR01 - Annual Return | 13 July 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 July 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 July 2016 | |
RESOLUTIONS - N/A | 09 April 2016 | |
CONNOT - N/A | 09 April 2016 | |
AA - Annual Accounts | 19 February 2016 | |
AR01 - Annual Return | 22 June 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 June 2015 | |
TM01 - Termination of appointment of director | 22 April 2015 | |
AP03 - Appointment of secretary | 22 April 2015 | |
TM02 - Termination of appointment of secretary | 22 April 2015 | |
AD01 - Change of registered office address | 20 April 2015 | |
AA01 - Change of accounting reference date | 17 April 2015 | |
AA - Annual Accounts | 12 March 2015 | |
AR01 - Annual Return | 24 June 2014 | |
AA - Annual Accounts | 28 February 2014 | |
AR01 - Annual Return | 25 June 2013 | |
AA - Annual Accounts | 15 January 2013 | |
TM01 - Termination of appointment of director | 09 August 2012 | |
AR01 - Annual Return | 25 June 2012 | |
AA - Annual Accounts | 23 February 2012 | |
AR01 - Annual Return | 27 June 2011 | |
AA - Annual Accounts | 21 December 2010 | |
AR01 - Annual Return | 01 July 2010 | |
CH01 - Change of particulars for director | 30 June 2010 | |
CH01 - Change of particulars for director | 30 June 2010 | |
CH01 - Change of particulars for director | 30 June 2010 | |
CH01 - Change of particulars for director | 30 June 2010 | |
CH01 - Change of particulars for director | 30 June 2010 | |
AA - Annual Accounts | 21 January 2010 | |
288b - Notice of resignation of directors or secretaries | 21 August 2009 | |
363a - Annual Return | 26 June 2009 | |
AA - Annual Accounts | 17 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 February 2009 | |
363a - Annual Return | 26 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 February 2008 | |
AA - Annual Accounts | 12 February 2008 | |
363a - Annual Return | 25 June 2007 | |
AA - Annual Accounts | 07 March 2007 | |
363a - Annual Return | 11 July 2006 | |
AA - Annual Accounts | 03 March 2006 | |
363s - Annual Return | 11 July 2005 | |
123 - Notice of increase in nominal capital | 02 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2005 | |
RESOLUTIONS - N/A | 06 January 2005 | |
225 - Change of Accounting Reference Date | 06 January 2005 | |
288a - Notice of appointment of directors or secretaries | 06 January 2005 | |
288a - Notice of appointment of directors or secretaries | 06 January 2005 | |
288a - Notice of appointment of directors or secretaries | 06 January 2005 | |
288b - Notice of resignation of directors or secretaries | 06 January 2005 | |
287 - Change in situation or address of Registered Office | 06 January 2005 | |
CERTNM - Change of name certificate | 05 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2004 | |
288b - Notice of resignation of directors or secretaries | 20 July 2004 | |
288a - Notice of appointment of directors or secretaries | 20 July 2004 | |
288a - Notice of appointment of directors or secretaries | 20 July 2004 | |
288b - Notice of resignation of directors or secretaries | 20 July 2004 | |
288b - Notice of resignation of directors or secretaries | 09 July 2004 | |
288b - Notice of resignation of directors or secretaries | 09 July 2004 | |
288a - Notice of appointment of directors or secretaries | 09 July 2004 | |
288a - Notice of appointment of directors or secretaries | 09 July 2004 | |
287 - Change in situation or address of Registered Office | 09 July 2004 | |
NEWINC - New incorporation documents | 24 June 2004 |