CLININTEL LTD.

Company number 06673951

Date	Type	Description	View / Download
14 Nov 2017	AP01	Appointment of Michael Francis Crowley Iii as a director on 1 November 2017	(2 pages)
13 Nov 2017	AP03	Appointment of Michael Francis Crowley Iii as a secretary on 1 November 2017	(2 pages)
13 Nov 2017	TM01	Termination of appointment of Douglas Alexander Batt as a director on 31 October 2017	(1 page)
23 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	(3 pages)
20 Jul 2017	AA	Full accounts made up to 30 June 2016	(26 pages)
07 Nov 2016	AA	Full accounts made up to 30 June 2015	(24 pages)
25 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(5 pages)
24 Nov 2015	AA01	Previous accounting period shortened from 30 September 2015 to 30 June 2015	(1 page)
04 Oct 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
30 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,137,900	(8 pages)
25 Sep 2015	AD01	Registered office address changed from C/O Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire RG24 9PU United Kingdom to C/O Lawrence Young Limited, Hart House Priestley Road Basingstoke Hampshire RG24 9PU on 25 September 2015	(1 page)
15 Apr 2015	AD01	Registered office address changed from The Quays, 101-105 Oxford Road Uxbridge Middlesex UB8 1LZ England to C/O Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire RG24 9PU on 15 April 2015	(1 page)
13 Oct 2014	AP01	Appointment of Mr Josef Hieronymous Von Rickenbach as a director on 3 October 2014	(2 pages)
13 Oct 2014	AP01	Appointment of Mr Douglas Alexander Batt as a director on 3 October 2014	(2 pages)
10 Oct 2014	TM01	Termination of appointment of Mark Anthony Detnon as a director on 3 October 2014	(1 page)
10 Oct 2014	TM01	Termination of appointment of Philip Winston Crust as a director on 3 October 2014	(1 page)
10 Oct 2014	TM02	Termination of appointment of Mark Anthony Detnon as a secretary on 3 October 2014	(1 page)
10 Oct 2014	TM01	Termination of appointment of Richard Speed as a director on 3 October 2014	(1 page)
10 Oct 2014	AD01	Registered office address changed from C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA to The Quays, 101-105 Oxford Road Uxbridge Middlesex UB8 1LZ on 10 October 2014	(1 page)
10 Oct 2014	MR04	Satisfaction of charge 1 in full	(1 page)
10 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1,137,900	(7 pages)
09 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 August 2013	(19 pages)
24 Jun 2014	SH01	Statement of capital following an allotment of shares on 21 May 2014 GBP 1,137,900	(3 pages)