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CLIXEL LIMITED

Company number 04921421

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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)
18 Oct 2011 AD01 Registered office address changed from Michael House 35 Chiswell Street London EC1Y 4SE on 18 October 2011
18 Oct 2011 TM02 Termination of appointment of Roberta De Gregorio as a secretary
04 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
27 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
25 Aug 2010 AD01 Registered office address changed from 64 Burlington Lane London W4 2RR on 25 August 2010
09 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Apr 2010 CERTNM Company name changed look for finance LIMITED\certificate issued on 16/04/10
  • RES15 ‐ Change company name resolution on 2010-04-12
16 Apr 2010 CONNOT Change of name notice
08 Feb 2010 AR01 Annual return made up to 3 October 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Mohammed Shakeel on 1 September 2009
30 Dec 2009 CH03 Secretary's details changed for Roberta De Gregorio on 1 September 2009
27 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
30 Oct 2008 363a Return made up to 03/10/08; full list of members
22 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
24 Oct 2007 363s Return made up to 03/10/07; full list of members
15 Oct 2007 MEM/ARTS Memorandum and Articles of Association
08 Oct 2007 CERTNM Company name changed crawbar it consultants LIMITED\certificate issued on 08/10/07
20 Sep 2007 AA Accounts for a dormant company made up to 31 October 2006
31 Aug 2007 288a New secretary appointed
31 Aug 2007 288a New director appointed
31 Aug 2007 288b Secretary resigned
31 Aug 2007 288b Director resigned
18 Oct 2006 363s Return made up to 03/10/06; full list of members
31 Jul 2006 AA Accounts for a dormant company made up to 31 October 2005
21 Sep 2005 363s Return made up to 03/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed