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CLICKNOW HOLDINGS LIMITED

Company number 06252373

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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)
14 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2014 DS01 Application to strike the company off the register
02 May 2014 AA Full accounts made up to 31 July 2013
23 Dec 2013 AP02 Appointment of Bluedale Corporate Limited as a director
28 Aug 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 233,541.665
31 Jul 2013 TM01 Termination of appointment of Jeffrey Williams as a director
22 Apr 2013 AA Full accounts made up to 31 July 2012
18 Sep 2012 AUD Auditor's resignation
29 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
28 Jun 2012 AD01 Registered office address changed from C/O C/O the Weather Lottery Plc 25-27 Hagley News Hall Lane Hagley Stourbridge West Midlands DY9 9LQ England on 28 June 2012
21 May 2012 TM02 Termination of appointment of Robert White as a secretary
21 May 2012 TM01 Termination of appointment of Robert White as a director
02 May 2012 AA Full accounts made up to 31 July 2011
26 Apr 2012 AP01 Appointment of Mr Jeffrey Selwyn Williams as a director
14 Feb 2012 AD01 Registered office address changed from Derby House Derby House Stud Retford Road Mattersey Doncaster South Yorkshire DN10 5HJ England on 14 February 2012
19 Jul 2011 AA01 Current accounting period extended from 31 March 2011 to 31 July 2011
17 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
28 May 2011 DISS40 Compulsory strike-off action has been discontinued
27 May 2011 AA Total exemption small company accounts made up to 31 March 2010
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2010 AP03 Appointment of Mr Robert Ross White as a secretary
09 Nov 2010 AD01 Registered office address changed from 5 Eldon Place Bradford West Yorkshire BD1 3AU on 9 November 2010
09 Nov 2010 AP01 Appointment of Mr Robert Ross White as a director
01 Nov 2010 TM02 Termination of appointment of John Alexander as a secretary