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CLARKE SIGNS MIDLANDS LIMITED
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CLARKE SIGNS MIDLANDS LIMITED: Filings

    • Overview

    Company NameCLARKE SIGNS MIDLANDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC283768
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CLARKE SIGNS MIDLANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Nicholas Hargrove as a director on Mar 31, 2018

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    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
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on May 05, 2016

    • Capital: GBP 136.00
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Annual return made up to Apr 25, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Apr 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Richard John Clarke on May 26, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Apr 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Apr 25, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Apr 25, 2012 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr Richard John Clarke as a secretary

    		2 pagesAP03

    Termination of appointment of Maxmac Registrations Limited as a secretary

    		1 pagesTM02
    2Next

    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