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CLARITY OSS (UK) LIMITED

Company number 03546220

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Mar 2016	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
11 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Sep 2015	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
11 Nov 2014	AD01	Registered office address changed from Hyland Mews 21 High Street Clifton Bristol BS8 2YF to 1 One Great Cumberland Place Marble Arch London W1H 7LW on 11 November 2014	View PDF Registered office address changed from Hyland Mews 21 High Street Clifton Bristol BS8 2YF to 1 One Great Cumberland Place Marble Arch London W1H 7LW on 11 November 2014 - link opens in a new window - 3 pages (3 pages)
30 Oct 2014	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
30 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-22 - link opens in a new window - 1 page (1 page)
28 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 181,346	View PDF Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 181,346 - link opens in a new window - 5 pages (5 pages)
31 Mar 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 17 pages (17 pages)
25 Mar 2014	CH01	Director's details changed for Mr Andrew David Wrigglesworth on 6 March 2014	View PDF Director's details changed for Mr Andrew David Wrigglesworth on 6 March 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	CH01	Director's details changed for Mr Andrew Jonathan George Newbery on 6 March 2014	View PDF Director's details changed for Mr Andrew Jonathan George Newbery on 6 March 2014 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	View PDF Annual return made up to 15 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 17 pages (17 pages)
12 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 11 pages (11 pages)
30 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
08 May 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 20 pages (20 pages)
25 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	View PDF Annual return made up to 15 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Oct 2011	CERTNM	Company name changed omnix software LTD\certificate issued on 25/10/11 RES15 ‐ Change company name resolution on 2011-10-15	View PDF Company name changed omnix software LTD\certificate issued on 25/10/11 RES15 ‐ Change company name resolution on 2011-10-15 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	AD01	Registered office address changed from 174 Whiteladies Road Bristol BS8 2XU United Kingdom on 5 August 2011	View PDF Registered office address changed from 174 Whiteladies Road Bristol BS8 2XU United Kingdom on 5 August 2011 - link opens in a new window - 1 page (1 page)
21 Apr 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	View PDF Annual return made up to 15 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Apr 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 18 pages (18 pages)

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