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CLARITY TECHNOLOGY LIMITED

Company number 04056281

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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)
04 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
07 Sep 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	SH01	Statement of capital following an allotment of shares on 23 August 2018 GBP 23,244,201.73	View PDF Statement of capital following an allotment of shares on 23 August 2018 GBP 23,244,201.73 - link opens in a new window - 8 pages (8 pages)
24 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Aug 2018	SH19	Statement of capital on 24 August 2018 GBP 1	View PDF Statement of capital on 24 August 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	CAP-SS	Solvency Statement dated 23/08/18	View PDF Solvency Statement dated 23/08/18 - link opens in a new window - 1 page (1 page)
24 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
28 Feb 2018	AA	Accounts for a dormant company made up to 1 July 2017	View PDF Accounts for a dormant company made up to 1 July 2017 - link opens in a new window - 7 pages (7 pages)
19 Feb 2018	TM01	Termination of appointment of Graeme Alistair Watt as a director on 31 January 2018	View PDF Termination of appointment of Graeme Alistair Watt as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	View PDF Confirmation statement made on 21 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	TM01	Termination of appointment of Michael Ryan Mccoy as a director on 27 February 2017	View PDF Termination of appointment of Michael Ryan Mccoy as a director on 27 February 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	AA	Accounts for a dormant company made up to 2 July 2016	View PDF Accounts for a dormant company made up to 2 July 2016 - link opens in a new window - 7 pages (7 pages)
26 Aug 2016	CS01	Confirmation statement made on 21 August 2016 with updates	View PDF Confirmation statement made on 21 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Mar 2016	AA	Accounts for a dormant company made up to 27 June 2015	View PDF Accounts for a dormant company made up to 27 June 2015 - link opens in a new window - 7 pages (7 pages)
09 Sep 2015	AP01	Appointment of Mr Timothy Giles Willies as a director on 8 September 2015	View PDF Appointment of Mr Timothy Giles Willies as a director on 8 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	TM01	Termination of appointment of Beate Reimann as a director on 8 September 2015	View PDF Termination of appointment of Beate Reimann as a director on 8 September 2015 - link opens in a new window - 1 page (1 page)
26 Aug 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 201.73	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 201.73 - link opens in a new window - 5 pages (5 pages)
15 Apr 2015	CH01	Director's details changed for Ms Beate Reimann on 1 November 2014	View PDF Director's details changed for Ms Beate Reimann on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	AA	Accounts for a dormant company made up to 28 June 2014	View PDF Accounts for a dormant company made up to 28 June 2014 - link opens in a new window - 7 pages (7 pages)
14 Oct 2014	AD01	Registered office address changed from Clarity House 103 Dalton Avenue Birchwood Park Warrington WA3 6YB to C/O Avnet Technology Solutions Ltd the Capitol Building Oldbury Bracknell Berkshire RG12 8FZ on 14 October 2014	View PDF Registered office address changed from Clarity House 103 Dalton Avenue Birchwood Park Warrington WA3 6YB to C/O Avnet Technology Solutions Ltd the Capitol Building Oldbury Bracknell Berkshire RG12 8FZ on 14 October 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 201.73	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 201.73 - link opens in a new window - 5 pages (5 pages)
07 May 2014	TM01	Termination of appointment of Russell Murdaugh as a director	View PDF Termination of appointment of Russell Murdaugh as a director - link opens in a new window - 1 page (1 page)

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