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CLARITAS SOFTWARE DEVELOPMENT LIMITED

Company number 07253698

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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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2016 DS01 Application to strike the company off the register
25 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
24 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
27 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
25 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
23 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
23 May 2014 CH01 Director's details changed for Mr Glenn Scaife on 24 March 2014
20 Mar 2014 AD01 Registered office address changed from First Floor Bowcliffe Hall Bramham West Yorkshire LS23 6LP Great Britain on 20 March 2014
06 Mar 2014 AP03 Appointment of Mrs Kirsty Jayne Sutton as a secretary
06 Mar 2014 TM02 Termination of appointment of Emma Herbert-Davies as a secretary
05 Feb 2014 TM01 Termination of appointment of Kevin Edwards as a director
08 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
22 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
22 May 2013 AD01 Registered office address changed from West Wing Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP United Kingdom on 22 May 2013
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
18 Jan 2013 AP03 Appointment of Miss Emma Louise Herbert-Davies as a secretary
10 Jan 2013 TM01 Termination of appointment of David Murray as a director
10 Jan 2013 TM02 Termination of appointment of David Murray as a secretary
12 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
27 Mar 2012 TM01 Termination of appointment of Derek Baker as a director
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
09 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
02 Feb 2011 AD01 Registered office address changed from West Wing Bowcliffe Hall Bramham Wetherby West Yorkshire LS29 6LP on 2 February 2011