- Company Overview for CLICK DROP COLLECT GROUP LIMITED (08043304)
- Filing history for CLICK DROP COLLECT GROUP LIMITED (08043304)
- People for CLICK DROP COLLECT GROUP LIMITED (08043304)
- More for CLICK DROP COLLECT GROUP LIMITED (08043304)
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) |
---|---|---|---|
16 Jun 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Mar 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Feb 2015 | DS01 | Application to strike the company off the register | |
30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
26 Sep 2014 | AD01 | Registered office address changed from 51 North Hill Plymouth Devon PL4 8HZ to 28 Orchard Road Lytham St. Annes Lancashire FY8 1PF on 26 September 2014 | |
01 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2012 | |
22 May 2014 | AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
|
|
05 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 21 October 2013
|
|
04 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 31 July 2013
|
|
29 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 24 June 2013
|
|
20 Jan 2014 | AA01 | Current accounting period shortened from 30 April 2013 to 31 December 2012 | |
20 Jan 2014 | AP01 | Appointment of Mr James Patrick Brady as a director on 10 January 2014 | |
21 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 23 June 2013
|
|
17 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 3 May 2013
|
|
09 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 2 May 2013
|
|
21 Aug 2013 | AP01 | Appointment of Mr Ajay Kumar Uppal as a director on 22 June 2013 | |
21 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 22 June 2013
|
|
05 Jul 2013 | CERTNM |
Company name changed boxclean LTD\certificate issued on 05/07/13
|
|
05 Jul 2013 | CONNOT | Change of name notice | |
21 Jun 2013 | TM01 | Termination of appointment of James Patrick Brady as a director on 5 June 2013 | |
21 Jun 2013 | AP01 | Appointment of Mr Ben Hayden as a director on 5 June 2013 | |
20 Jun 2013 | AP01 | Appointment of Abhinav Singh as a director on 5 June 2013 | |
05 Jun 2013 | AR01 | Annual return made up to 24 April 2013 with full list of shareholders | |
18 Jan 2013 | TM01 | Termination of appointment of Stephen Brady as a director on 18 January 2013 | |
18 Jan 2013 | AP01 | Appointment of Mr James Patrick Brady as a director on 18 January 2013 |