CLARITA SUPPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 10/08/2110 August 2021 | First Gazette notice for voluntary strike-off |
| 10/08/2110 August 2021 | First Gazette notice for voluntary strike-off |
| 03/08/213 August 2021 | Application to strike the company off the register |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 08/04/198 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 10/09/1810 September 2018 | SECRETARY APPOINTED MR KEVIN JOSEPH CURRY |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, SECRETARY SANDRA KIDWELL |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 16/04/1816 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 10/05/1710 May 2017 | CURREXT FROM 30/06/2017 TO 30/11/2017 |
| 16/01/1716 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIS |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR ADALSTEINN VALDIMARSSON |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR ROBERT DAVID PRICE |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 18/02/1618 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 19/08/1519 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 30/05/1530 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 14/05/2015 |
| 23/01/1523 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 18/08/1418 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MAKEHAM |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR BRIAN STUART DAVIS |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPRY |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 06/12/2013 |
| 10/12/1310 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 17/08/1317 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 28/02/1328 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 17/08/1217 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 09/12/119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 26/08/1126 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM C/O GEOFF THOMAS, FD SYSTEMS UNIT 7 HEOL BILLINGSLEY, PARC NANTGARW NANTGARW CARDIFF CF15 7QZ WALES |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY THOMAS |
| 29/03/1129 March 2011 | CURRSHO FROM 31/12/2011 TO 30/06/2011 |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MR DAVID JOHN BOLTON |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MR PAUL SPRY |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MR NIGEL ANDREW MAKEHAM |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GRIFFITHS |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK ETCHELLS |
| 29/03/1129 March 2011 | SECRETARY APPOINTED MISS SANDRA CLARE KIDWELL |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMAS |
| 23/03/1123 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMAS |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/08/1017 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR APPOINTED MR NIGEL GEORGE GRIFFITHS |
| 31/12/0931 December 2009 | DIRECTOR APPOINTED MR MARK ETCHELLS |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED MR GEOFFREY JAMES THOMAS |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STUART HARDMAN |
| 23/12/0923 December 2009 | SECRETARY APPOINTED MR GEOFFREY JAMES THOMAS |
| 23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM KENNETH DIBBEN HOUSE ENTERPRISE ROAD CHILWORTH SCIENCE PARK, CHILWORTH SOUTHAMPTON HAMPSHIRE SO16 7NS UNITED KINGDOM |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, SECRETARY SIMON SAMUEL |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SAMUEL |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | COMPANY NAME CHANGED COMPETITIVE ADVANTAGE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/05/09 |
| 01/05/091 May 2009 | DIRECTOR APPOINTED STUART STEPHEN HARDMAN |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM SUITE S07 KESTREL COURT WATERWELLS DRIVE WATERWELLS BUSINESS PARK QUEDGELEY GLOUCESTER GLOUCESTERSHIRE GL2 2AT |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM LOWER CONSTABLE LEE COTTAGE CONSTABLE LEE CRESCENT RAWTENSTALL LANCASHIRE BB4 8EN |
| 29/08/0729 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | NEW SECRETARY APPOINTED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 11/08/0711 August 2007 | SECRETARY RESIGNED |
| 11/08/0711 August 2007 | NEW DIRECTOR APPOINTED |
| 11/08/0711 August 2007 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 19/09/0619 September 2006 | SECRETARY RESIGNED |
| 17/08/0617 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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