CLUSTERHQ LIMITED

Company number 06573757

Date	Type	Description	View / Download
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
22 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
20 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages) Download iXBRL
21 Mar 2016	AD01	Registered office address changed from One Temple Quay Temple Back East Bristol BS1 6DZ to 1 Adelaide House Perth Trading Estate Slough Berkshire SL1 4XX on 21 March 2016	(3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
24 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2,355.7611	(7 pages)
21 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 275,379.883	(11 pages)
16 Apr 2015	TM01	Termination of appointment of Luke Marsden as a director on 26 March 2015	(2 pages)
13 Apr 2015	AD01	Registered office address changed from The Tramshed 25 Lower Park Row Bristol Avon BS1 5BN to One Temple Quay Temple Back East Bristol BS1 6DZ on 13 April 2015	(2 pages)
10 Feb 2015	TM02	Termination of appointment of Michael Smithson as a secretary on 22 January 2015	(2 pages)
10 Feb 2015	TM01	Termination of appointment of Steve Schlenker as a director on 22 January 2015	(2 pages)
10 Feb 2015	TM01	Termination of appointment of Simon Thomas Murdoch as a director on 22 January 2015	(2 pages)
10 Feb 2015	TM01	Termination of appointment of Michael Smithson as a director on 22 January 2015	(2 pages)
10 Feb 2015	TM01	Termination of appointment of Robin David Haswell as a director on 22 January 2015	(2 pages)
10 Feb 2015	TM01	Termination of appointment of Michael David May as a director on 22 January 2015	(2 pages)
10 Feb 2015	TM01	Termination of appointment of Charles Henry Robertson Grimsdale as a director on 22 January 2015	(2 pages)
10 Feb 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Feb 2015	SH08	Change of share class name or designation	(2 pages)
10 Feb 2015	SH01	Statement of capital following an allotment of shares on 22 January 2015 GBP 2,355.7611	(5 pages)
10 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Emi plan 15/01/2015	(43 pages)
15 Jan 2015	TM01	Termination of appointment of John Baits as a director on 8 May 2014	(2 pages)
15 Jan 2015	AP01	Appointment of Dr John Baits as a director on 19 December 2013	(3 pages)
30 Dec 2014	CERTNM	Company name changed hybrid logic LIMITED\certificate issued on 30/12/14 RES15 ‐ Change company name resolution on 2014-08-04	(13 pages)