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CLICK PROTECTION LTD

Company number 06463458

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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 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Feb 2011 AP01 Appointment of Mr Steven Teague as a director
24 Dec 2010 TM02 Termination of appointment of Graham Hugill as a secretary
24 Dec 2010 TM01 Termination of appointment of Graham Hugill as a director
24 Dec 2010 AP01 Appointment of Mr Raymond Flannery as a director
15 Nov 2010 AP01 Appointment of Mr Graham Hugill as a director
15 Nov 2010 TM01 Termination of appointment of Steven Teague as a director
15 Nov 2010 TM01 Termination of appointment of Raymond Flannery as a director
10 Nov 2010 CERTNM Company name changed click investments LIMITED\certificate issued on 10/11/10
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-11-08
02 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
04 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
Statement of capital on 2010-01-04
  • GBP 2
04 Jan 2010 AD02 Register inspection address has been changed
01 Jul 2009 225 Accounting reference date extended from 31/01/2009 to 31/05/2009
16 Feb 2009 363a Return made up to 03/01/09; full list of members
03 Jan 2008 NEWINC Incorporation