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1 CLICK SOFTWARE LIMITED

Company number 09659328

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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 Dec 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2018	AA01	Previous accounting period extended from 30 June 2017 to 31 December 2017	View PDF Previous accounting period extended from 30 June 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2017	PSC01	Notification of Simon Corner as a person with significant control on 6 April 2016	View PDF Notification of Simon Corner as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	PSC01	Notification of Michael Jason Chatha as a person with significant control on 6 April 2016	View PDF Notification of Michael Jason Chatha as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Mar 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 200	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 200 - link opens in a new window - 6 pages (6 pages)
09 Aug 2016	AD01	Registered office address changed from C/O Titanium Accountants Ltd 8th Floor Newater House 11 Newhall Street Birmingham West Midlands B3 3NY to C/O Titanium Accountants Ltd 8th Floor, Newater House, 11 Newhall Street Birmingham B3 3NY on 9 August 2016	View PDF Registered office address changed from C/O Titanium Accountants Ltd 8th Floor Newater House 11 Newhall Street Birmingham West Midlands B3 3NY to C/O Titanium Accountants Ltd 8th Floor, Newater House, 11 Newhall Street Birmingham B3 3NY on 9 August 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2016	CH01	Director's details changed for Mr Michael Jason Chatha on 9 August 2016	View PDF Director's details changed for Mr Michael Jason Chatha on 9 August 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	AD01	Registered office address changed from Shrubbery Farm Frodesley Lane Shrewsbury Shropshire SY5 7PP to C/O Titanium Accountants Ltd 8th Floor Newater House 11 Newhall Street Birmingham West Midlands B3 3NY on 22 June 2016	View PDF Registered office address changed from Shrubbery Farm Frodesley Lane Shrewsbury Shropshire SY5 7PP to C/O Titanium Accountants Ltd 8th Floor Newater House 11 Newhall Street Birmingham West Midlands B3 3NY on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	AD01	Registered office address changed from C/O Titanium Accountants Ltd 8th Floor, Newater House, 11 Newhall Street Birmingham B3 3NY United Kingdom to Shrubbery Farm Frodesley Lane Shrewsbury Shropshire SY5 7PP on 1 February 2016	View PDF Registered office address changed from C/O Titanium Accountants Ltd 8th Floor, Newater House, 11 Newhall Street Birmingham B3 3NY United Kingdom to Shrubbery Farm Frodesley Lane Shrewsbury Shropshire SY5 7PP on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-26 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-26 GBP 200 - link opens in a new window - 7 pages (7 pages)

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