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CLICKPRO MEDIA LTD

Company number 06662948

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2012 DS01 Application to strike the company off the register
22 Nov 2011 AD01 Registered office address changed from 10 Butsfield Lane Knitsley Consett County Durham DH8 9EN on 22 November 2011
22 Nov 2011 TM01 Termination of appointment of John Baumgartner as a director on 7 November 2011
22 Nov 2011 AP01 Appointment of Mr Simon Peter Dowson as a director on 7 November 2011
02 Nov 2011 AD03 Register(s) moved to registered inspection location
02 Nov 2011 AD02 Register inspection address has been changed
08 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
Statement of capital on 2011-08-08
  • GBP 100
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
10 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Mr John Baumgartner on 4 August 2010
28 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
04 Aug 2009 363a Return made up to 04/08/09; full list of members
03 Mar 2009 225 Accounting reference date extended from 31/08/2009 to 31/10/2009
14 Jan 2009 288a Secretary appointed simon peter dowson
14 Jan 2009 287 Registered office changed on 14/01/2009 from ivy house 35 high street bushey herts WD23 1BD united kingdom
07 Jan 2009 287 Registered office changed on 07/01/2009 from 71 on the hill watford herts WD19 5DS united kingdom
07 Jan 2009 288b Appointment Terminated Secretary jacqueline houguez-simmons
04 Aug 2008 NEWINC Incorporation