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CLICK AND CLEAR LTD.

Company number 09370653

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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)
30 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	SH19	Statement of capital on 27 July 2017 GBP 58	View PDF Statement of capital on 27 July 2017 GBP 58 - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jul 2017	CAP-SS	Solvency Statement dated 22/06/17	View PDF Solvency Statement dated 22/06/17 - link opens in a new window - 1 page (1 page)
10 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 22/06/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 22/06/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
20 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 22 June 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 22 June 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 GBP 4	View PDF Statement of capital following an allotment of shares on 20 March 2015 GBP 4 - link opens in a new window - 4 pages (4 pages)
21 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
20 Mar 2015	AP01	Appointment of Mr Gideon Ian Israel as a director on 25 February 2015	View PDF Appointment of Mr Gideon Ian Israel as a director on 25 February 2015 - link opens in a new window - 2 pages (2 pages)
31 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-31 GBP 1 - link opens in a new window - 7 pages (7 pages)

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