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CLINICAL FORCE LTD

Company number 03732967

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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 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Oct 2013	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2 October 2013	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2 October 2013 - link opens in a new window - 1 page (1 page)
23 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
02 Jan 2013	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW on 2 January 2013	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW on 2 January 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-19 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	View PDF Previous accounting period extended from 31 December 2011 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 May 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 12 May 2012 - link opens in a new window - 19 pages (19 pages)
08 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders Statement of capital on 2012-08-01 GBP 22,949 ANNOTATION Clarification a second filed AR01 was registered on the 01 August 2012	View PDF Annual return made up to 12 May 2012 with full list of shareholders Statement of capital on 2012-08-01 GBP 22,949 ANNOTATION Clarification a second filed AR01 was registered on the 01 August 2012 - link opens in a new window - 7 pages (7 pages)
21 Sep 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
17 Aug 2011	TM01	Termination of appointment of Peter Gilchrist as a director	View PDF Termination of appointment of Peter Gilchrist as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	TM01	Termination of appointment of Leslie Taylor as a director	View PDF Termination of appointment of Leslie Taylor as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	TM01	Termination of appointment of Marcus Thornton as a director	View PDF Termination of appointment of Marcus Thornton as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	View PDF Appointment of Taylor Wessing Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	AP01	Appointment of Glen De Vires as a director	View PDF Appointment of Glen De Vires as a director - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	AP01	Appointment of Tarek Ahmed Sherif as a director	View PDF Appointment of Tarek Ahmed Sherif as a director - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	AD01	Registered office address changed from , 4th Floor 26/28 Hammersmith Grove, London, W6 7BA, United Kingdom on 17 August 2011	View PDF Registered office address changed from , 4th Floor 26/28 Hammersmith Grove, London, W6 7BA, United Kingdom on 17 August 2011 - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	TM02	Termination of appointment of Leslie Taylor as a secretary	View PDF Termination of appointment of Leslie Taylor as a secretary - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	TM01	Termination of appointment of Timothy Sharpington as a director	View PDF Termination of appointment of Timothy Sharpington as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	TM01	Termination of appointment of Christopher Broderick as a director	View PDF Termination of appointment of Christopher Broderick as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
09 Jun 2011	AP01	Appointment of Mr Peter Robert Gilchrist as a director	View PDF Appointment of Mr Peter Robert Gilchrist as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	AP01	Appointment of Mr Christopher John Broderick as a director	View PDF Appointment of Mr Christopher John Broderick as a director - link opens in a new window - 2 pages (2 pages)

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