CLINICAL COMPUTING PLC

Company number 01429835

Date	Type	Description	View / Download
06 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
25 Oct 2019	AD01	Registered office address changed from PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 25 October 2019	(2 pages)
16 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Oct 2019	LIQ10	Removal of liquidator by court order	(6 pages)
04 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 6 November 2018	(13 pages)
17 Aug 2018	AUD	Auditor's resignation	(1 page)
23 Nov 2017	AD01	Registered office address changed from Ip City Center 1 Bath Street Ipswich IP2 8SD to PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on 23 November 2017	(2 pages)
21 Nov 2017	TM01	Termination of appointment of Joseph George Marlovits as a director on 4 October 2017	(1 page)
20 Nov 2017	LIQ01	Declaration of solvency	(5 pages)
20 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
20 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-07	(1 page)
30 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(41 pages)
15 Sep 2017	MR04	Satisfaction of charge 8 in full	(1 page)
05 Apr 2017	AUD	Auditor's resignation	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
21 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(45 pages)
14 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,275,162.47	(47 pages)
28 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(45 pages)
22 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 1,275,162.47	(47 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(59 pages)
29 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 1,275,162.47	(52 pages)
24 Jun 2013	SH01	Statement of capital following an allotment of shares on 10 June 2013 GBP 1,275,162.47	(3 pages)
24 Jun 2013	SH01	Statement of capital following an allotment of shares on 10 June 2013 GBP 1,274,168.3	(3 pages)

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