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CLOUDFABRIQ LTD

Company number 07935868

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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)
07 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2015 2.35B Notice of move from Administration to Dissolution on 15 January 2015
11 Mar 2015 2.24B Administrator's progress report to 16 July 2014
06 Mar 2015 2.17B Statement of administrator's proposal
06 Mar 2015 2.12B Appointment of an administrator
13 Jun 2014 AD01 Registered office address changed from C/O Tas Mustafa 61 Thorparch Road London SW8 4RH England on 13 June 2014
29 May 2014 AD01 Registered office address changed from C/O Iain Nairn Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 29 May 2014
06 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 605
17 Jan 2014 AD01 Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom on 17 January 2014
16 Jan 2014 TM01 Termination of appointment of Chih Tan as a director
16 Jan 2014 TM01 Termination of appointment of Chih Tan as a director
16 Jan 2014 TM01 Termination of appointment of John Parkinson as a director
31 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 605.00
27 Mar 2013 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
18 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 5 November 2012
  • GBP 600.00
14 Nov 2012 AP01 Appointment of Phillip Paul Hunnisett as a director
13 Nov 2012 AP01 Appointment of John Michael Parkinson as a director
13 Nov 2012 AP03 Appointment of Tasnim Mustafa as a secretary
13 Nov 2012 AP01 Appointment of Mr Roy Anthony Barker as a director
24 Oct 2012 TM01 Termination of appointment of John Parkinson as a director
24 Oct 2012 TM01 Termination of appointment of Roy Barker as a director
24 Oct 2012 TM02 Termination of appointment of Tasnim Mustafa as a secretary
24 Oct 2012 TM01 Termination of appointment of Philip Hunnisett as a director