- Company Overview for TRUE CLARITY LIMITED (04566778)
- Filing history for TRUE CLARITY LIMITED (04566778)
- People for TRUE CLARITY LIMITED (04566778)
- Charges for TRUE CLARITY LIMITED (04566778)
- More for TRUE CLARITY LIMITED (04566778)
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) |
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22 Jun 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
06 Apr 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Dec 2020 | CS01 | Confirmation statement made on 18 October 2020 with updates | |
19 Dec 2019 | AA | Full accounts made up to 31 December 2018 | |
31 Oct 2019 | TM01 | Termination of appointment of Andrew Dillon as a director on 31 October 2019 | |
18 Oct 2019 | CS01 | Confirmation statement made on 18 October 2019 with no updates | |
02 Oct 2019 | AP01 | Appointment of Mr Laurent Pretet as a director on 25 September 2019 | |
25 Sep 2019 | AD01 | Registered office address changed from The Hay Barn, Keynsham Road Willsbridge Bristol BS30 6EL to 46 Colebrooke Row London N1 8AF on 25 September 2019 | |
25 Sep 2019 | AP01 | Appointment of Mr David Peter Draper as a director on 25 September 2019 | |
20 Jun 2019 | TM01 | Termination of appointment of William Mark Broad as a director on 31 May 2019 | |
02 Nov 2018 | CS01 | Confirmation statement made on 18 October 2018 with updates | |
01 Nov 2018 | AP01 | Appointment of Mr William Mark Broad as a director on 29 June 2018 | |
01 Nov 2018 | TM01 | Termination of appointment of Philip Hall as a director on 29 June 2018 | |
28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
15 Feb 2018 | MA | Memorandum and Articles of Association | |
13 Feb 2018 | RESOLUTIONS |
Resolutions
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09 Feb 2018 | PSC02 | Notification of Valtech Limited as a person with significant control on 9 February 2018 | |
09 Feb 2018 | PSC07 | Cessation of Paul Robert Backwell as a person with significant control on 9 February 2018 | |
09 Feb 2018 | AP01 | Appointment of Mr Philip Hall as a director on 9 February 2018 | |
09 Feb 2018 | AP01 | Appointment of Mr Andrew Dillon as a director on 9 February 2018 | |
09 Feb 2018 | TM02 | Termination of appointment of Paul Robert Backwell as a secretary on 9 February 2018 | |
09 Feb 2018 | TM01 | Termination of appointment of Paul Robert Backwell as a director on 9 February 2018 | |
09 Feb 2018 | TM01 | Termination of appointment of Andrew Wyn Davies as a director on 9 February 2018 | |
09 Feb 2018 | RESOLUTIONS |
Resolutions
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23 Jan 2018 | RESOLUTIONS |
Resolutions
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