THE CLICK STUDIOS (LONDON) LIMITED

Company number 06469441

Date	Type	Description	View / Download
03 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
11 Jan 2013	TM01	Termination of appointment of Constantina Jack as a director on 20 December 2012	(2 pages)
02 Jan 2013	ANNOTATION	Rectified TM01 was removed from the public register on 20/02/13AS it was invalid or ineffective.
02 Jan 2013	AD01	Registered office address changed from 3a Chestnut House Farm Close Shenley Herts WD7 9AD on 2 January 2013	(2 pages)
02 Jan 2013	4.20	Statement of affairs with form 4.19	(6 pages)
02 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
02 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-12-20	(1 page)
05 Mar 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders Statement of capital on 2012-03-05 GBP 100	(4 pages)
28 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
29 Jun 2011	TM01	Termination of appointment of Caroline Ornstein as a director	(1 page)
01 Feb 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(4 pages)
26 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
12 Apr 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(4 pages)
12 Apr 2010	CH01	Director's details changed for Mrs Constantina Jack on 1 January 2010	(2 pages)
12 Apr 2010	TM02	Termination of appointment of International Registrars Limited as a secretary	(1 page)
13 Jul 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
12 Feb 2009	287	Registered office changed on 12/02/2009 from finsgate 5-7 cranwood street london EC1V 9EE	(1 page)
20 Jan 2009	363a	Return made up to 10/01/09; full list of members	(4 pages)
14 Aug 2008	288a	Director appointed constantina jack	(1 page)
15 May 2008	288b	Appointment Terminated Director and Secretary constantina jack	(1 page)
15 May 2008	288b	Appointment Terminated Director simon ornstein	(1 page)
15 May 2008	288a	Director appointed caroline francesca ornstein	(2 pages)
15 May 2008	288a	Secretary appointed international registrars LIMITED	(2 pages)
10 Jan 2008	NEWINC	Incorporation	(17 pages)