CLARITY TECHNOLOGY LIMITED: Filings

  • Overview

    Company NameCLARITY TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04056281
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CLARITY TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Memorandum and Articles of Association

    12 pagesMA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital following an allotment of shares on Aug 23, 2018

    • Capital: GBP 23,244,201.73
    8 pagesSH01

    legacy

    1 pagesSH20

    Statement of capital on Aug 24, 2018

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Jul 01, 2017

    7 pagesAA

    Termination of appointment of Graeme Alistair Watt as a director on Jan 31, 2018

    1 pagesTM01

    Confirmation statement made on Aug 21, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Michael Ryan Mccoy as a director on Feb 27, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Jul 02, 2016

    7 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jun 27, 2015

    7 pagesAA

    Appointment of Mr Timothy Giles Willies as a director on Sep 08, 2015

    2 pagesAP01

    Termination of appointment of Beate Reimann as a director on Sep 08, 2015

    1 pagesTM01

    Annual return made up to Aug 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 201.73
    SH01

    Director's details changed for Ms Beate Reimann on Nov 01, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Jun 28, 2014

    7 pagesAA

    Registered office address changed from Clarity House 103 Dalton Avenue Birchwood Park Warrington WA3 6YB to C/O Avnet Technology Solutions Ltd the Capitol Building Oldbury Bracknell Berkshire RG12 8FZ on Oct 14, 2014

    1 pagesAD01

    Annual return made up to Aug 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 201.73
    SH01

    Termination of appointment of Russell Murdaugh as a director

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0