CRYSTAL INTERACTIVE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
10/11/2310 November 2023 | Order of court to wind up |
01/08/231 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
25/07/2325 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
28/02/2228 February 2022 | Unaudited abridged accounts made up to 2020-12-31 |
18/01/2218 January 2022 | Registered office address changed from Bridge House Flambard Way Godalming Surrey GU7 1JB England to 5 Ground Floor 4 Tannery House, Tannery Lane Send Woking GU23 7EF on 2022-01-18 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
23/12/2123 December 2021 | Compulsory strike-off action has been discontinued |
23/12/2123 December 2021 | Compulsory strike-off action has been discontinued |
09/12/219 December 2021 | Compulsory strike-off action has been suspended |
09/12/219 December 2021 | Compulsory strike-off action has been suspended |
30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
23/07/2023 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DOMENYK HONEY |
26/03/2026 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040363390003 |
13/03/2013 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
29/11/1929 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
29/11/1929 November 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
14/12/1814 December 2018 | DIRECTOR APPOINTED MR JOHN PHELAN |
24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 8 SQUARE RIGGER ROW LONDON SW11 3TZ ENGLAND |
24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
05/01/165 January 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 346 CANTERBURY COURT 1-3 BRIXTON ROAD LONDON SW9 6DE |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
30/07/1530 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
21/07/1421 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMENYK MARIUS HONEY / 03/04/2014 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
23/07/1323 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMENYK MARIUS HONEY / 01/07/2013 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
08/08/128 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
25/08/1125 August 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM UNITS 1-4 60 HIGH STREET HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4DB |
02/08/112 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
10/08/1010 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMENYK MARIUS HONEY / 19/07/2010 |
10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL HART ELMITT / 19/07/2010 |
10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ELMITT |
10/08/1010 August 2010 | APPOINTMENT TERMINATED, SECRETARY VICTORIA ELMITT |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
01/12/091 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
11/11/0911 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
13/08/0913 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
22/12/0822 December 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS; AMEND |
15/08/0815 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
21/04/0821 April 2008 | DIRECTOR APPOINTED MR DOMENYK MARIUS HONEY |
27/02/0827 February 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
19/07/0719 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
06/09/066 September 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 1 THE GROVE 24 LOWER TEDDINGTON ROAD KINGSTON UPON THAMES SURREY KT1 4HJ |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
16/03/0616 March 2006 | S-DIV 27/11/05 |
16/03/0616 March 2006 | NC INC ALREADY ADJUSTED 24/11/05 |
16/03/0616 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
18/08/0518 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
18/08/0418 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
09/10/039 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/09/0310 September 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
19/08/0219 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
06/08/016 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
01/08/011 August 2001 | COMPANY NAME CHANGED CRYSTAL INTERACTIVE SERVICES LIM ITED CERTIFICATE ISSUED ON 01/08/01; RESOLUTION PASSED ON 31/07/01 |
01/08/011 August 2001 | COMPANY NAME CHANGED CRYSTAL INTERACTIVE SERVICES LIM ITED CERTIFICATE ISSUED ON 01/08/01 |
31/03/0131 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
23/03/0123 March 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
23/03/0123 March 2001 | REGISTERED OFFICE CHANGED ON 23/03/01 FROM: 159 CHURCH ROAD TEDDINGTON MIDDLESEX TW11 8QH |
23/03/0123 March 2001 | NEW SECRETARY APPOINTED |
23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
25/07/0025 July 2000 | SECRETARY RESIGNED |
25/07/0025 July 2000 | DIRECTOR RESIGNED |
19/07/0019 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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