CLIXEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/12/151 December 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANASTASIIA KRYTSYNA / 08/10/2015 |
| 08/10/158 October 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 52-54 FIFTH FLOOR GRACECHURCH STREET LONDON EC3V 0EH ENGLAND |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MS ANASTASIIA KRYTSYNA |
| 23/09/1523 September 2015 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM 1ST FLOOR 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY ENGLAND KT12 1RZ |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHAKEEL |
| 21/07/1521 July 2015 | PREVEXT FROM 31/10/2014 TO 30/04/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 09/10/149 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED SHAKEEL / 15/05/2014 |
| 14/11/1314 November 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 134 TOOLEY STREET LONDON ENGLAND AND WALES SE1 2TU |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 28/10/1328 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 16/09/1316 September 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12 |
| 31/07/1331 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 3RD FLOOR 69 KING WILLIAM STREET LONDON EC4N 7HR UNITED KINGDOM |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED SHAKEEL / 01/03/2013 |
| 20/12/1220 December 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 06/08/126 August 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11 |
| 06/08/126 August 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM MICHAEL HOUSE 35 CHISWELL STREET LONDON EC1Y 4SE |
| 18/10/1118 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERTA DE GREGORIO |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 27/10/1027 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 25/08/1025 August 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 64 BURLINGTON LANE LONDON W4 2RR |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/04/1016 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/04/1016 April 2010 | COMPANY NAME CHANGED LOOK FOR FINANCE LIMITED CERTIFICATE ISSUED ON 16/04/10 |
| 08/02/108 February 2010 | Annual return made up to 3 October 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED SHAKEEL / 01/09/2009 |
| 30/12/0930 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERTA DE GREGORIO / 01/09/2009 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/078 October 2007 | COMPANY NAME CHANGED CRAWBAR IT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 08/10/07 |
| 20/09/0720 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 31/08/0731 August 2007 | NEW SECRETARY APPOINTED |
| 31/08/0731 August 2007 | SECRETARY RESIGNED |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | NEW SECRETARY APPOINTED |
| 27/10/0327 October 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 43 STAVELEY GARDENS LONDON W4 2SA |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | SECRETARY RESIGNED |
| 03/10/033 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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