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CLIQ LIMITED

Company number 04737068

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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)
08 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
10 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
04 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 4 October 2010
  • GBP 39,119.00
28 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
28 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
14 Jan 2010 AP04 Appointment of Venthams Trustees Limited as a secretary
14 Jan 2010 TM02 Termination of appointment of Robert Noach as a secretary
14 Jan 2010 TM01 Termination of appointment of Christopher Glaister as a director
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Jun 2009 88(2) Ad 11/06/09\gbp si 623529@0.01=6235.29\gbp ic 32883.71/39119\
22 Apr 2009 363a Return made up to 16/04/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
15 May 2008 363a Return made up to 16/04/08; full list of members
25 Feb 2008 88(3) Particulars of contract relating to shares
25 Feb 2008 88(2) Ad 15/01/08\gbp si 550854@0.01=5508.54\gbp ic 26977.63/32486.17\
25 Feb 2008 88(3) Particulars of contract relating to shares
25 Feb 2008 88(2) Ad 15/01/08\gbp si 330513@0.01=3305.13\gbp ic 23672.5/26977.63\
25 Feb 2008 88(2) Ad 04/09/07\gbp si 1745979@0.01=17459.79\gbp ic 6212.71/23672.5\
25 Feb 2008 88(3) Particulars of contract relating to shares
25 Feb 2008 88(2) Ad 15/01/08\gbp si 110171@0.01=1101.71\gbp ic 5111/6212.71\
04 Feb 2008 123 Nc inc already adjusted 11/06/07
04 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities