CLAYBROOK COMPUTING (HOLDINGS) LIMITED

Company number 01080301

Date	Type	Description	View / Download
15 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Mar 2014	DS01	Application to strike the company off the register	(4 pages)
11 Mar 2014	AP01	Appointment of Richard Mark Williams as a director	(2 pages)
20 Feb 2014	AP01	Appointment of Susan Brigitta Rudzitis as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of Paul Bingham as a director	(1 page)
10 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP .01	(5 pages)
20 Dec 2013	AP04	Appointment of David Venus & Company Llp as a secretary	(2 pages)
05 Nov 2013	TM01	Termination of appointment of Wayne Story as a director	(1 page)
24 Sep 2013	TM02	Termination of appointment of Peter Swabey as a secretary	(1 page)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
09 Aug 2013	AP03	Appointment of Peter Kenneth Swabey as a secretary	(1 page)
09 Aug 2013	TM02	Termination of appointment of Sharon Atherton as a secretary	(1 page)
21 Jun 2013	MR04	Satisfaction of charge 7 in full	(4 pages)
18 Jun 2013	SH20	Statement by directors	(4 pages)
18 Jun 2013	SH19	Statement of capital on 18 June 2013 GBP 0.01	(5 pages)
18 Jun 2013	CAP-SS	Solvency statement dated 18/06/13	(4 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 18/06/2013	(3 pages)
27 Dec 2012	AP01	Appointment of Mr Martyn Hindley as a director	(2 pages)
20 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(4 pages)
09 Oct 2012	AP01	Appointment of Mr Paul Brian Bingham as a director	(2 pages)
09 Oct 2012	TM01	Termination of appointment of David Mawhinney as a director	(1 page)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
07 Jun 2012	AP01	Appointment of Mr Wayne Andrew Story as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Alasdair Marnoch as a director	(1 page)