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CLUSTERHQ LIMITED

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CLUSTERHQ LIMITED

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Key Data

Status

Dissolved

Company No.

06573757Copy
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Incorporation date

22/04/2008

Size

-

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

1 Adelaide House, Perth Trading Estate, Slough, Berkshire SL1 4XXCopy
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See on map
Latest events (Record since 23/04/2008)
dot icon12/09/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/06/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/06/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon22/09/2016
Confirmation statement made on 2016-09-22 with updates
View PDF (5 pages)
dot icon20/09/2016
Total exemption full accounts made up to 2015-12-31
View PDF (11 pages)
dot icon21/03/2016
Registered office address changed from One Temple Quay Temple Back East Bristol BS1 6DZ to 1 Adelaide House Perth Trading Estate Slough Berkshire SL1 4XX on 2016-03-21
View PDF (3 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon24/09/2015
Annual return made up to 2015-09-24 with full list of shareholders
View PDF (7 pages)
dot icon21/05/2015
Annual return made up to 2015-04-23 with full list of shareholders
View PDF (11 pages)
dot icon16/04/2015
Termination of appointment of Luke Marsden as a director on 2015-03-26
View PDF (2 pages)
dot icon13/04/2015
Registered office address changed from The Tramshed 25 Lower Park Row Bristol Avon BS1 5BN to One Temple Quay Temple Back East Bristol BS1 6DZ on 2015-04-13
View PDF (2 pages)
dot icon10/02/2015
Termination of appointment of Michael Smithson as a secretary on 2015-01-22
View PDF (2 pages)
dot icon10/02/2015
Termination of appointment of Steve Schlenker as a director on 2015-01-22
View PDF (2 pages)
dot icon10/02/2015
Termination of appointment of Simon Thomas Murdoch as a director on 2015-01-22
View PDF (2 pages)
dot icon10/02/2015
Termination of appointment of Michael Smithson as a director on 2015-01-22
View PDF (2 pages)
dot icon10/02/2015
Termination of appointment of Robin David Haswell as a director on 2015-01-22
View PDF (2 pages)
dot icon10/02/2015
Termination of appointment of Michael David May as a director on 2015-01-22
View PDF (2 pages)
dot icon10/02/2015
Termination of appointment of Charles Henry Robertson Grimsdale as a director on 2015-01-22
View PDF (2 pages)
dot icon10/02/2015
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon10/02/2015
Change of share class name or designation
View PDF (2 pages)
dot icon10/02/2015
Statement of capital following an allotment of shares on 2015-01-22
View PDF (5 pages)
dot icon10/02/2015
Resolutions
View PDF (43 pages)
dot icon15/01/2015
Termination of appointment of John Baits as a director on 2014-05-08
View PDF (2 pages)
dot icon15/01/2015
Appointment of Dr John Baits as a director on 2013-12-19
View PDF (3 pages)
dot icon30/12/2014
Certificate of change of name
View PDF (13 pages)
dot icon30/12/2014
Change of name notice
View PDF (2 pages)
dot icon10/10/2014
Statement of capital following an allotment of shares on 2013-12-19
View PDF (6 pages)
dot icon10/10/2014
Resolutions
View PDF (2 pages)
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (9 pages)
dot icon08/09/2014
Appointment of Mr Steve Schlenker as a director on 2014-05-08
View PDF (2 pages)
dot icon05/09/2014
Appointment of Mr Simon Thomas Murdoch as a director on 2014-05-08
View PDF (2 pages)
dot icon31/08/2014
Appointment of Mr Mark Davis as a director on 2014-06-12
View PDF (2 pages)
dot icon04/07/2014
Statement of capital following an allotment of shares on 2014-05-09
View PDF (5 pages)
dot icon04/07/2014
Sub-division of shares on 2014-05-08
View PDF (6 pages)
dot icon04/07/2014
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon04/07/2014
Change of share class name or designation
View PDF (2 pages)
dot icon04/07/2014
Resolutions
View PDF (20 pages)
dot icon22/05/2014
Annual return made up to 2014-04-23 with full list of shareholders
View PDF (10 pages)
dot icon09/07/2013
Annual return made up to 2013-04-23 with full list of shareholders
View PDF (9 pages)
dot icon08/07/2013
Director's details changed for Mr Robin David Haswell on 2010-01-01
View PDF (2 pages)
dot icon08/07/2013
Director's details changed for Mr Michael Smithson on 2010-01-01
View PDF (2 pages)
dot icon08/07/2013
Director's details changed for Mr Luke Marsden on 2013-07-08
View PDF (2 pages)
dot icon08/07/2013
Director's details changed for Mr Charles Henry Robertson Grimsdale on 2013-07-08
View PDF (2 pages)
dot icon04/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (9 pages)
dot icon29/05/2013
Registered office address changed from 29 Devizes Road Swindon Wiltshire SN1 4BG on 2013-05-29
View PDF (1 pages)
dot icon15/02/2013
Appointment of Mr Charles Henry Robertson Grimsdale as a director
View PDF (3 pages)
dot icon29/01/2013
Previous accounting period shortened from 2013-03-31 to 2012-12-31
View PDF (1 pages)
dot icon17/01/2013
Sub-division of shares on 2012-12-20
View PDF (5 pages)
dot icon17/01/2013
Statement of capital following an allotment of shares on 2012-12-20
View PDF (4 pages)
dot icon17/01/2013
Notice of Restriction on the Company's Articles
View PDF (2 pages)
dot icon17/01/2013
Resolutions
View PDF (36 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon11/12/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-04-23
View PDF (18 pages)
dot icon11/12/2012
Second filing of SH01 previously delivered to Companies House
View PDF (7 pages)
dot icon10/12/2012
Appointment of Mr. Michael David May as a director
View PDF (2 pages)
dot icon07/12/2012
Statement of capital following an allotment of shares on 2012-09-18
View PDF (3 pages)
dot icon25/05/2012
Annual return made up to 2012-04-23 with full list of shareholders
View PDF (8 pages)
dot icon06/02/2012
Statement of capital following an allotment of shares on 2012-01-24
View PDF (4 pages)
dot icon02/12/2011
Termination of appointment of Keiran Simkin as a director
View PDF (1 pages)
dot icon11/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon09/05/2011
Annual return made up to 2011-04-23 with full list of shareholders
View PDF (8 pages)
dot icon14/04/2011
Previous accounting period shortened from 2011-04-30 to 2011-03-31
View PDF (1 pages)
dot icon24/11/2010
Statement of capital following an allotment of shares on 2010-10-22
View PDF (3 pages)
dot icon06/07/2010
Accounts for a dormant company made up to 2010-04-30
View PDF (2 pages)
dot icon13/05/2010
Annual return made up to 2010-04-23 with full list of shareholders
View PDF (7 pages)
dot icon20/10/2009
Accounts for a dormant company made up to 2009-04-30
View PDF (2 pages)
dot icon13/05/2009
Return made up to 23/04/09; full list of members
View PDF (5 pages)
dot icon05/01/2009
Ad 01/12/08\gbp si 196@1=196\gbp ic 4/200\
View PDF (3 pages)
dot icon18/06/2008
Director's change of particulars / robin david haswell / 23/04/2008
View PDF (2 pages)
dot icon23/04/2008
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/12/2016
dot iconLast accounts made up to
30/12/2015View PDF

Confirmation

dot iconLast statement dated
30/12/2015View PDF
See more events →

Business linkages

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Financial Ratios

CLUSTERHQ LIMITED has not submitted financial statements

CLUSTERHQ LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLUSTERHQ LIMITED

CLUSTERHQ LIMITED is a Dissolved company incorporated on 22/04/2008 with the registered office located at 1 Adelaide House, Perth Trading Estate, Slough, Berkshire SL1 4XX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLUSTERHQ LIMITED?

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CLUSTERHQ LIMITED is currently Dissolved. It was registered on 22/04/2008 and dissolved on 11/09/2017.

Where is CLUSTERHQ LIMITED located?

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CLUSTERHQ LIMITED is registered at 1 Adelaide House, Perth Trading Estate, Slough, Berkshire SL1 4XX.

What does CLUSTERHQ LIMITED do?

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CLUSTERHQ LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CLUSTERHQ LIMITED?

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The latest filing was on 12/09/2017: Final Gazette dissolved via voluntary strike-off.