CLAPHAM G2A SOFTWARE INVESTMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/03/1926 March 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/01/198 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/12/1814 December 2018 | APPLICATION FOR STRIKING-OFF |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MS ELENA MAGERA |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUKIA CHRISTOU |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/01/1830 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREY GRIB |
| 30/01/1830 January 2018 | SAIL ADDRESS CHANGED FROM: FOURTH FLOOR 13 JOHN PRINCE'S STREET LONDON W1G 0JR UNITED KINGDOM |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 29/01/1829 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTON GONCHARENKO |
| 29/01/1829 January 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM 13 JOHN PRINCE'S STREET 4TH FLOOR LONDON W1G 0JR |
| 06/01/186 January 2018 | Annual return made up to 23 January 2015 with full list of shareholders |
| 06/01/186 January 2018 | COMPANY RESTORED ON 06/01/2018 |
| 06/01/186 January 2018 | 31/01/17 TOTAL EXEMPTION FULL |
| 06/01/186 January 2018 | 31/01/16 TOTAL EXEMPTION FULL |
| 06/01/186 January 2018 | 31/01/15 TOTAL EXEMPTION FULL |
| 06/01/186 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 06/01/186 January 2018 | Annual return made up to 23 January 2016 with full list of shareholders |
| 01/09/151 September 2015 | STRUCK OFF AND DISSOLVED |
| 19/05/1519 May 2015 | FIRST GAZETTE |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 20/03/1420 March 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 03/05/133 May 2013 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM 13 JOHN PRINCES STREET LONDON W1G 0JR |
| 02/05/132 May 2013 | 31/01/12 TOTAL EXEMPTION FULL |
| 02/05/132 May 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 02/05/132 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM SUITE 351 10 GREAT RUSSELL STREET LONDON WC1B 3BQ ENGLAND |
| 02/05/132 May 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 02/05/132 May 2013 | COMPANY RESTORED ON 02/05/2013 |
| 02/05/132 May 2013 | 31/01/11 TOTAL EXEMPTION FULL |
| 02/05/132 May 2013 | Annual return made up to 23 January 2012 with full list of shareholders |
| 15/05/1215 May 2012 | STRUCK OFF AND DISSOLVED |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 23/03/1123 March 2011 | SAIL ADDRESS CREATED |
| 23/03/1123 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/01/1124 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 22/12/1022 December 2010 | 22/12/10 STATEMENT OF CAPITAL GBP 2 |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED MS LOUKIA CHRISTOU |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/02/1012 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 23/01/0923 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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