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Company number 08080409

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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)
04 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2015 DS01 Application to strike the company off the register
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
28 Aug 2014 AD01 Registered office address changed from 60 Avondale Gardens Hounslow TW4 5EU to Unit 7, Hounslow Business Park Alice Way Hounslow TW3 3UD on 28 August 2014
02 Jul 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 300
02 Jul 2014 AD01 Registered office address changed from 4 Bell Parade Bell Road Hounslow TW3 3NU England on 2 July 2014
22 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
23 Nov 2013 AD01 Registered office address changed from C/O Wnr Associates Limited 35 Tempsford Avenue Borehamwood Hertfordshire WD6 2PD United Kingdom on 23 November 2013
28 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
28 Jun 2013 CH01 Director's details changed for Mr Zulfikar Lakdawala on 1 April 2013
28 Nov 2012 TM01 Termination of appointment of Jagdish Suwarna as a director
28 Nov 2012 TM01 Termination of appointment of Pranay Shirsath as a director
31 Jul 2012 AP01 Appointment of Mr Pranay Shirsath as a director
31 Jul 2012 AP01 Appointment of Mr Jagdish Suwarna as a director
27 May 2012 TM01 Termination of appointment of Rachana Chheda as a director
27 May 2012 AP01 Appointment of Mr Zulfikar Lakdawala as a director
23 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted