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CLARITAS MARKETING SOLUTIONS LIMITED

Company number 07481723

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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)
24 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2017 DS01 Application to strike the company off the register
06 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
21 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
21 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
08 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
08 Jan 2015 CH01 Director's details changed for Mr Glenn Scaife on 21 March 2014
25 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
20 Mar 2014 AD01 Registered office address changed from West Wing Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP on 20 March 2014
06 Mar 2014 AP03 Appointment of Mrs Kirsty Jayne Sutton as a secretary on 4 March 2014
06 Mar 2014 TM02 Termination of appointment of Emma Louise Herbert-Davies as a secretary on 4 March 2014
05 Feb 2014 TM01 Termination of appointment of Kevin James Edwards as a director on 31 December 2013
29 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
08 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Jan 2013 AP03 Appointment of Miss Emma Louise Herbert-Davies as a secretary on 1 December 2012
10 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
10 Jan 2013 TM02 Termination of appointment of David Brian Murray as a secretary on 30 November 2012
10 Jan 2013 TM01 Termination of appointment of David Brian Murray as a director on 30 November 2012
09 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
27 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
18 May 2011 TM01 Termination of appointment of Richard Smith as a director
04 Feb 2011 AA01 Current accounting period extended from 31 January 2012 to 30 April 2012
04 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)