CLICKSCENE LIMITED

Company Documents

DateDescription
19/02/1319 February 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/11/126 November 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/10/1224 October 2012 APPLICATION FOR STRIKING-OFF

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24/09/1224 September 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW WILLIS

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24/09/1224 September 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIS

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01/06/121 June 2012 REGISTERED OFFICE CHANGED ON 01/06/2012 FROM
THE BUSINESS CENTRE
EDWARD STREET
REDDITCH
WORCESTERSHIRE
B97 6HA

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13/04/1213 April 2012 Annual return made up to 23 March 2012 with full list of shareholders

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/09/119 September 2011 APPOINTMENT TERMINATED, DIRECTOR VIVIAN SLOAN

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09/09/119 September 2011 DIRECTOR APPOINTED MR MILES IAN SCUDAMORE

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09/09/119 September 2011 DIRECTOR APPOINTED MR PHILIP KELSEY

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09/09/119 September 2011 DIRECTOR APPOINTED MR MATTHEW DAVID RUSSELL

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18/04/1118 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/04/1019 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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18/04/1018 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIV SLOAN / 24/10/2009

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18/04/1018 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIV SIOAN / 24/03/2009

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/03/0930 March 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIS / 23/03/2009

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/06/0817 June 2008 NC INC ALREADY ADJUSTED 10/04/08

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17/06/0817 June 2008 GBP NC 1000/1120
10/04/2008

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23/04/0823 April 2008 DIRECTOR APPOINTED VIV SIOAN

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23/04/0823 April 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON BROMHEAD

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23/04/0823 April 2008 SECRETARY APPOINTED ANDREW SIMON WILLIS

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07/04/087 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIS / 01/04/2007

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/04/0720 April 2007 REGISTERED OFFICE CHANGED ON 20/04/07 FROM:
65 ENFIELD INDUSTRIAL ESTATE
REDDITCH
WORCS
B97 6DE

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02/04/072 April 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/11/0622 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/09/0621 September 2006 REGISTERED OFFICE CHANGED ON 21/09/06 FROM:
ALBION BUSINESS CENTRE
14 ALCESTER ROAD
STUDLEY
WARWICKSHIRE B80 7NL

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/04/063 April 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/12/0528 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/12/0528 December 2005 REGISTERED OFFICE CHANGED ON 28/12/05 FROM:
14 MARLPIT LANE, HEADLESS CROSS
REDDITCH
WORCS
B97 5AN

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25/11/0525 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/04/0520 April 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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23/03/0423 March 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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