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CREATE CLICK LTD

Company number 08114586

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2015 DS01 Application to strike the company off the register
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
21 Jan 2015 TM01 Termination of appointment of Katie Rose Harris as a director on 21 January 2015
21 Jan 2015 TM01 Termination of appointment of Richard William Burgess as a director on 21 January 2015
20 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
19 Jun 2014 CH03 Secretary's details changed for Helen Sutliff on 30 June 2013
19 Jun 2014 CH01 Director's details changed for Miss Helen Sutliff on 30 June 2013
03 Apr 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
01 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 April 2013
  • GBP 100
20 Jun 2013 CH01 Director's details changed for Miss Helen Sutliff on 20 June 2013
20 Jun 2013 CH03 Secretary's details changed for Helen Sutliff on 20 June 2013
20 Jun 2013 AD01 Registered office address changed from 61 Orchard Road Southsea Portsmouth Hampshire PO4 0AA United Kingdom on 20 June 2013
13 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 25/04/2013
13 May 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2013 AP01 Appointment of Richard William Burgess as a director
13 May 2013 AP01 Appointment of Mrs Katie Rose Harris as a director
13 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of directors 25/04/2013
13 May 2013 SH01 Statement of capital following an allotment of shares on 25 April 2013
  • GBP 100
21 Jun 2012 NEWINC Incorporation