- Company Overview for CLICKOPTION LIMITED (03589488)
- Filing history for CLICKOPTION LIMITED (03589488)
- People for CLICKOPTION LIMITED (03589488)
- More for CLICKOPTION LIMITED (03589488)
| 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) |
|---|---|---|---|
| 25 Jul 2012 | TM02 | Termination of appointment of Pg Trustees Limited as a secretary | |
| 25 Jul 2012 | AA | Accounts for a dormant company made up to 28 December 2011 | |
| 25 Jul 2012 | AP01 | Appointment of Mr Nicholas John Sibley as a director | |
| 25 Jul 2012 | AP01 | Appointment of Mrs Elizabeth Louise Sibley as a director | |
| 25 Jul 2012 | AP03 | Appointment of Mrs Elizabeth Louise Sibley as a secretary | |
| 25 Jul 2012 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 25 July 2012 | |
| 05 Jul 2012 | AR01 | Annual return made up to 29 June 2012 with full list of shareholders | |
| 03 Nov 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 27 Jul 2011 | AP01 | Appointment of Mr Anthony Paul Granby as a director | |
| 27 Jul 2011 | AR01 | Annual return made up to 29 June 2011 with full list of shareholders | |
| 27 Jul 2011 | AP01 | Appointment of Mr Michael Thomas Gwynfor Paynter as a director | |
| 29 Sep 2010 | CH02 | Director's details changed for Pg Nominees Limited on 1 October 2009 | |
| 29 Sep 2010 | CH04 | Secretary's details changed for Pg Trustees Limited on 1 October 2009 | |
| 29 Sep 2010 | AR01 | Annual return made up to 29 June 2010 with full list of shareholders | |
| 10 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 29 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 18 Aug 2009 | 363a | Return made up to 29/06/09; no change of members | |
| 02 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 14 Jul 2008 | 363a | Return made up to 29/06/08; full list of members | |
| 11 Jul 2008 | 353 | Location of register of members | |
| 11 Jul 2008 | 287 | Registered office changed on 11/07/2008 from 20-22 bedford row london WC1R 4JS | |
| 27 Sep 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 15 Aug 2007 | 363s | Return made up to 29/06/07; no change of members | |
| 30 Nov 2006 | AA | Accounts for a dormant company made up to 28 December 2005 | |
| 11 Oct 2006 | 363s | Return made up to 29/06/06; full list of members |