CLACK TECHNOLOGIES UK LIMITED

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Company Documents

DateDescription
01/02/221 February 2022 Final Gazette dissolved via voluntary strike-off

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01/02/221 February 2022 Final Gazette dissolved via voluntary strike-off

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19/11/2119 November 2021 Accounts for a dormant company made up to 2020-12-31

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16/11/2116 November 2021 First Gazette notice for voluntary strike-off

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16/11/2116 November 2021 First Gazette notice for voluntary strike-off

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04/11/214 November 2021 Application to strike the company off the register

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/09/1928 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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01/03/191 March 2019 COMPANY NAME CHANGED PANACEA ASL LIMITED CERTIFICATE ISSUED ON 01/03/19

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26/02/1926 February 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW FOWLER

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/10/1719 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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13/03/1713 March 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES SAITCH

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/04/167 April 2016 REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 21 NEW STREET LONDON EC2M 4TP

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02/03/162 March 2016 DIRECTOR APPOINTED MR JONATHAN ANTHONY BIRCHALL

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19/01/1619 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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19/01/1619 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/08/1526 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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25/06/1525 June 2015 COMPANY NAME CHANGED PANACEA FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 25/06/15

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07/01/157 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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07/01/157 January 2015 COMPANY NAME CHANGED OMNIA ENERGY LIMITED CERTIFICATE ISSUED ON 07/01/15

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/03/144 March 2014 COMPANY NAME CHANGED OMNIA CONCIERGE LIMITED CERTIFICATE ISSUED ON 04/03/14

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20/12/1320 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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