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CLICK ENTERPRISES UK LIMITED

Company number 08679776

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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)
08 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2015 DS01 Application to strike the company off the register
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
19 May 2015 AA Total exemption small company accounts made up to 28 February 2015
14 May 2015 AA01 Previous accounting period extended from 30 September 2014 to 28 February 2015
23 Feb 2015 AD01 Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester M2 5GB to 186 Low Road Thornhill Dewsbury West Yorkshire WF12 0PU on 23 February 2015
23 Feb 2015 TM01 Termination of appointment of Richard Anthony Mcdonald as a director on 12 February 2015
23 Feb 2015 TM01 Termination of appointment of Michael Peter May as a director on 13 February 2015
09 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 3
12 Mar 2014 SH01 Statement of capital following an allotment of shares on 12 February 2014
  • GBP 3
12 Mar 2014 TM02 Termination of appointment of Heatons Secretaries Limited as a secretary
12 Mar 2014 TM01 Termination of appointment of James Truscott as a director
12 Mar 2014 TM01 Termination of appointment of Heatons Directors Limited as a director
12 Mar 2014 AP01 Appointment of Michael Peter May as a director
12 Mar 2014 AP01 Appointment of Richard Anthony Mcdonald as a director
12 Mar 2014 AP01 Appointment of Mrs Lisa Katherine Cooper as a director
10 Feb 2014 CERTNM Company name changed hs 624 LIMITED\certificate issued on 10/02/14
  • RES15 ‐ Change company name resolution on 2014-02-10
  • NM01 ‐ Change of name by resolution
06 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)