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CLARITAS AGILE SOFTWARE LIMITED

Company number 07253734

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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)
17 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2014 AD01 Registered office address changed from First Floor Bowcliffe Hall Bramham West Yorkshire LS23 6LP United Kingdom on 20 March 2014
04 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2014 DS01 Application to strike the company off the register
05 Feb 2014 TM01 Termination of appointment of Kevin Edwards as a director
08 Nov 2013 AA Accounts for a dormant company made up to 30 April 2013
22 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
Statement of capital on 2013-05-22
  • GBP 100
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
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
06 Jun 2011 TM01 Termination of appointment of Derek Baker as a director
02 Feb 2011 AD01 Registered office address changed from West Wing Bowcliffe Hall Wetherby West Yorkshire LS29 6LP on 2 February 2011
28 Jan 2011 AA01 Current accounting period shortened from 31 May 2011 to 30 April 2011
06 Jul 2010 AD01 Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom on 6 July 2010
08 Jun 2010 AP03 Appointment of Mr David Brian Murray as a secretary
08 Jun 2010 AP01 Appointment of Mr Derek George Baker as a director
08 Jun 2010 AP01 Appointment of Glenn Scaife as a director
08 Jun 2010 AP01 Appointment of Mr David Brian Murray as a director
08 Jun 2010 AP01 Appointment of Kevin James Edwards as a director
16 May 2010 TM01 Termination of appointment of Clifford Wing as a director