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CLARKE SIGNS MIDLANDS LIMITED

Company number SC283768

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2019 DS01 Application to strike the company off the register
26 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
12 Oct 2018 AA Micro company accounts made up to 31 March 2018
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
13 Apr 2018 TM01 Termination of appointment of Nicholas Hargrove as a director on 31 March 2018
11 Dec 2017 AA Micro company accounts made up to 31 March 2017
11 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
18 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ For a period of 5 years from the date of the passing of this resolution the directors are authorised to allot 22 b shares and 14 c shares. Save as aforesaid the directors shall not be authorised to allot equity securities 05/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2016 SH01 Statement of capital following an allotment of shares on 5 May 2016
  • GBP 136.00
09 Jun 2016 SH08 Change of share class name or designation
05 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
14 May 2015 CH01 Director's details changed for Mr Richard John Clarke on 26 May 2014
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
03 May 2012 AP03 Appointment of Mr Richard John Clarke as a secretary
03 May 2012 TM02 Termination of appointment of Maxmac Registrations Limited as a secretary