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CLARITY WIRELESS LIMITED

Company number 07888757

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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 Dec 2014 TM01 Termination of appointment of Richard James Summers as a director on 31 January 2014
07 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
28 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
17 Oct 2012 AD01 Registered office address changed from Unit 12 Palatine Industrial Estate Causeway Avenue Warrington Cheshire WA4 6QQ on 17 October 2012
17 Oct 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
10 Oct 2012 TM01 Termination of appointment of Keith Fairs as a director
10 Oct 2012 AP01 Appointment of Mr Ian David Gaskell as a director
10 Oct 2012 AP01 Appointment of Peter Miles as a director
09 Oct 2012 AP03 Appointment of Mr Ian David Gaskell as a secretary
09 Oct 2012 TM02 Termination of appointment of Dorothy Fairs as a secretary
24 May 2012 AD01 Registered office address changed from the Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB England on 24 May 2012
04 May 2012 AD01 Registered office address changed from Unit 12 Palatine Industrial Estate Causeway Avenue Warrington Cheshire WA4 6QQ on 4 May 2012
05 Apr 2012 AP03 Appointment of Dorothy Fairs as a secretary
05 Apr 2012 TM02 Termination of appointment of Incwise Company Secretaries Limited as a secretary
20 Mar 2012 AD01 Registered office address changed from the Alexander Suite Waters Green House Sunderland Street Macclesfield SK11 6LF England on 20 March 2012
21 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted