- Company Overview for CLICK CAPITAL LIMITED (09529676)
- Filing history for CLICK CAPITAL LIMITED (09529676)
- People for CLICK CAPITAL LIMITED (09529676)
- More for CLICK CAPITAL LIMITED (09529676)
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) |
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28 Feb 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
13 Dec 2018 | AD01 | Registered office address changed from 442 Park West Edgware Road London W2 2QU England to 8 Headfort Place London SW1X 7DH on 13 December 2018 | |
15 Jun 2018 | CS01 | Confirmation statement made on 15 June 2018 with updates | |
15 Jun 2018 | AD01 | Registered office address changed from 8 Headfort Place London SW1X 7DH England to 442 Park West Edgware Road London W2 2QU on 15 June 2018 | |
15 Jun 2018 | RESOLUTIONS |
Resolutions
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|
25 Feb 2018 | AA | Micro company accounts made up to 30 April 2017 | |
05 Dec 2017 | AD01 | Registered office address changed from 76-78 Chiswick High Road London W4 1SY England to 8 Headfort Place London SW1X 7DH on 5 December 2017 | |
30 Aug 2017 | CS01 | Confirmation statement made on 24 August 2017 with updates | |
21 Jul 2017 | AA | Micro company accounts made up to 30 April 2016 | |
23 May 2017 | RESOLUTIONS |
Resolutions
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|
06 May 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
03 May 2017 | CS01 | Confirmation statement made on 8 April 2017 with updates | |
03 May 2017 | TM01 | Termination of appointment of Javed Hussain as a director on 14 April 2017 | |
14 Mar 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Nov 2016 | AP01 | Appointment of Mr Mohammad Alahmad as a director on 16 November 2016 | |
14 Nov 2016 | AP01 | Appointment of Mr Javed Hussain as a director on 11 November 2016 | |
14 Nov 2016 | AD01 | Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ England to 76-78 Chiswick High Road London W4 1SY on 14 November 2016 | |
06 Oct 2016 | TM01 | Termination of appointment of Lisa Valerie Aspinall as a director on 5 October 2016 | |
12 May 2016 | AR01 |
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
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12 May 2016 | TM01 | Termination of appointment of a director | |
11 May 2016 | AD01 | Registered office address changed from Fern Hill Business Centre Todd Street Bury Lancashire BL9 5BJ England to Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ on 11 May 2016 | |
11 May 2016 | AP01 | Appointment of Mrs Lisa Valerie Aspinall as a director on 10 May 2016 | |
09 May 2016 | AD01 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Fern Hill Business Centre Todd Street Bury Lancashire BL9 5BJ on 9 May 2016 | |
12 Apr 2016 | TM01 | Termination of appointment of Peter Valaitis as a director on 12 April 2016 | |
12 Apr 2016 | AD01 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 12 April 2016 |