CLICK NETWORKS LIMITED

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Company Documents

DateDescription
21/11/2321 November 2023 Final Gazette dissolved via compulsory strike-off

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21/11/2321 November 2023 Final Gazette dissolved via compulsory strike-off

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22/08/2322 August 2023 Notification of Arrow Business Communications Limited as a person with significant control on 2023-04-28

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22/08/2322 August 2023 Cessation of Runkerry Investments Limited as a person with significant control on 2023-04-28

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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17/05/2317 May 2023 Termination of appointment of David Andrew Lee as a director on 2023-04-30

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03/05/233 May 2023 Appointment of Mr Andrew Charles Ashton as a director on 2023-04-27

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12/04/2312 April 2023 Compulsory strike-off action has been discontinued

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12/04/2312 April 2023 Compulsory strike-off action has been discontinued

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11/04/2311 April 2023 Confirmation statement made on 2023-04-01 with no updates

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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24/11/2124 November 2021 Accounts for a small company made up to 2020-12-31

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29/01/2129 January 2021 30/07/20 TOTAL EXEMPTION FULL

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07/01/217 January 2021 DIRECTOR APPOINTED MR DAVID ANDREW LEE

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

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24/12/2024 December 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD BRADLEY

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26/10/2026 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC3579790006

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26/10/2026 October 2020 ADOPT ARTICLES 30/09/2020

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26/10/2026 October 2020 ARTICLES OF ASSOCIATION

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21/10/2021 October 2020 PREVEXT FROM 30/04/2020 TO 30/07/2020

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28/08/2028 August 2020 APPOINTMENT TERMINATED, SECRETARY JENNIFER MAHAFFY

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28/08/2028 August 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN MAHAFFY

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28/08/2028 August 2020 APPOINTMENT TERMINATED, DIRECTOR MARK MAHAFFY

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28/08/2028 August 2020 DIRECTOR APPOINTED MR RICHARD BRADLEY

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28/08/2028 August 2020 DIRECTOR APPOINTED MR RICHARD EDWARD BURKE

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28/08/2028 August 2020 REGISTERED OFFICE CHANGED ON 28/08/2020 FROM 89 WEST REGENT STREET GLASGOW G2 2BA SCOTLAND

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11/08/2011 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/08/2011 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3579790005

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11/08/2011 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/07/2030 July 2020 Annual accounts for year ending 30 Jul 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES

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26/11/1826 November 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES

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30/10/1730 October 2017 30/04/17 TOTAL EXEMPTION FULL

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08/07/178 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3579790004

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08/07/178 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3579790003

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05/05/175 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3579790005

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS MAHAFFY / 16/03/2017

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/05/164 May 2016 Annual return made up to 8 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/02/165 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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16/11/1516 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAHAFFY / 16/11/2015

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12/06/1512 June 2015 REGISTERED OFFICE CHANGED ON 12/06/2015 FROM 160 HOPE STREET GLASGOW G2 2TJ

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10/06/1510 June 2015 Annual return made up to 8 April 2015 with full list of shareholders

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29/04/1529 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3579790004

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15/04/1515 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3579790003

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/04/1414 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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08/05/138 May 2013 Annual return made up to 8 April 2013 with full list of shareholders

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08/05/138 May 2013 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER EDITH MAHAFFY / 07/04/2013

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08/05/138 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS MAHAFFY / 07/04/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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10/01/1310 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/08/1221 August 2012 REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 1 TENNANT AVENUE COLLEGE MILTON SOUTH EAST KILBRIDE GLASGOW G74 5NA

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25/05/1225 May 2012 Annual return made up to 8 April 2012 with full list of shareholders

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18/05/1218 May 2012 01/05/11 STATEMENT OF CAPITAL GBP 100

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09/05/129 May 2012 DIRECTOR APPOINTED JOHN MAHAFFY

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08/02/128 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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07/06/117 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 30 April 2010

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27/04/1127 April 2011 DISS40 (DISS40(SOAD))

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21/04/1121 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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15/04/1115 April 2011 FIRST GAZETTE

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08/06/108 June 2010 Annual return made up to 8 April 2010 with full list of shareholders

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15/03/1015 March 2010 REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 40 FAIRWAY VIEW PRESTWICK PRESTWICK AYRSHIRE KA9 2SZ UNITED KINGDOM

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15/03/1015 March 2010 SECRETARY APPOINTED JENNIFER EDITH MAHAFFY

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08/04/098 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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