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Company number 07564769

Date	Type	Description	View / Download
17 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2014	AD01	Registered office address changed from West Wing Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP United Kingdom on 20 March 2014	(1 page)
04 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
05 Feb 2014	TM01	Termination of appointment of Kevin Edwards as a director	(1 page)
08 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
08 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders Statement of capital on 2013-04-08 GBP 75	(4 pages)
18 Jan 2013	AP03	Appointment of Miss Emma Louise Herbert-Davies as a secretary	(1 page)
10 Jan 2013	TM01	Termination of appointment of David Murray as a director	(1 page)
10 Jan 2013	TM02	Termination of appointment of David Murray as a secretary	(1 page)
18 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
03 Apr 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(6 pages)
03 Apr 2012	CH01	Director's details changed for Mr Kevin James Edwards on 1 April 2012	(2 pages)
05 Jan 2012	CERTNM	Company name changed claritas media solutions LIMITED\certificate issued on 05/01/12 RES15 ‐ Change company name resolution on 2012-01-05 NM01 ‐ Change of name by resolution	(3 pages)
11 Apr 2011	AA01	Current accounting period extended from 31 March 2012 to 30 April 2012	(1 page)
15 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)