CLICK MORTGAGES AND LOANS LIMITED

Company number 07185056

Date	Type	Description	View / Download
26 May 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jan 2014	CERTNM	Company name changed tfs loans processing LIMITED\certificate issued on 29/01/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-01-21	(3 pages)
29 Jan 2014	TM01	Termination of appointment of Raymond Anthony Bohringer as a director on 27 July 2013	(1 page)
29 Jan 2014	TM01	Termination of appointment of Paul James Auger as a director on 27 July 2013	(1 page)
28 May 2013	SH01	Statement of capital following an allotment of shares on 28 May 2013 GBP 200	(3 pages)
28 May 2013	AP01	Appointment of Mr Christopher Andrew Thoupos as a director on 28 May 2013	(2 pages)
28 May 2013	AP01	Appointment of Mr Raymond Anthony Bohringer as a director on 28 May 2013	(2 pages)
28 May 2013	TM01	Termination of appointment of Denise Grace Axe as a director on 28 May 2013	(1 page)
28 May 2013	AP01	Appointment of Mr Paul James Auger as a director on 28 May 2013	(2 pages)
28 May 2013	TM02	Termination of appointment of Denise Grace Axe as a secretary on 28 May 2013	(1 page)
28 May 2013	AP01	Appointment of Mr Richard Samuel Auger as a director on 28 May 2013	(2 pages)
21 May 2013	CERTNM	Company name changed click mortgages and loans LTD\certificate issued on 21/05/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-05-21	(3 pages)
14 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(3 pages)
14 Mar 2013	CH03	Secretary's details changed for Denise Axe on 10 March 2013	(1 page)
28 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
23 Oct 2012	TM01	Termination of appointment of Natalie Jane Thoupos as a director on 23 October 2012	(1 page)
15 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(3 pages)
15 Mar 2012	CH01	Director's details changed for Mrs Natalie Jane Thoupos on 1 March 2012	(2 pages)
09 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
10 Nov 2011	SH01	Statement of capital following an allotment of shares on 26 October 2011 GBP 4	(4 pages)
28 Oct 2011	AP01	Appointment of Mrs Denise Grace Axe as a director on 28 October 2011	(2 pages)
25 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(3 pages)
25 Mar 2011	CH01	Director's details changed for Mrs Natalie Jane Thoupos on 10 March 2011	(2 pages)
25 Mar 2011	CH03	Secretary's details changed for Denise Axe on 10 March 2011	(1 page)