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CLICK GAMER TECHNOLOGIES LIMITED

Company number 04448864

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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)
02 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2020 LIQ13 Return of final meeting in a members' voluntary winding up
16 Apr 2019 AD01 Registered office address changed from Onslow House Onslow Street Guildford Surrey GU1 4TN to C/O Frp Advisory Llp, Kings Orchard 1 Queen Street Bristol BS2 0HQ on 16 April 2019
13 Apr 2019 LIQ01 Declaration of solvency
13 Apr 2019 600 Appointment of a voluntary liquidator
13 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-01
18 Mar 2019 AA Accounts for a dormant company made up to 31 March 2018
06 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with updates
20 Oct 2017 AA Total exemption full accounts made up to 1 April 2017
02 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
17 May 2017 AP01 Appointment of Derek Wai Seng Chan as a director on 17 May 2017
17 May 2017 TM01 Termination of appointment of Benjamin Ovgaard Halbe as a director on 17 May 2017
17 May 2017 TM02 Termination of appointment of Benjamin Ovgaard Halbe as a secretary on 17 May 2017
05 Jan 2017 AA Total exemption full accounts made up to 2 April 2016
28 Dec 2016 CH01 Director's details changed for Benjamin Ovgaard Halbe on 28 December 2016
14 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
22 Oct 2015 AA Full accounts made up to 28 March 2015
12 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
17 Dec 2014 AA Full accounts made up to 29 March 2014
14 Jul 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
16 Oct 2013 AA Full accounts made up to 30 March 2013
30 May 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30
15 Mar 2013 TM01 Termination of appointment of Joseph Wee as a director
15 Mar 2013 TM01 Termination of appointment of Christopher Byatte as a director
06 Jan 2013 AA Full accounts made up to 31 March 2012