2.7E25 LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/10/1410 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/06/1420 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/06/1410 June 2014 | APPLICATION FOR STRIKING-OFF |
| 26/03/1426 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 15/07/1315 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 14/04/1314 April 2013 | REGISTERED OFFICE CHANGED ON 14/04/2013 FROM 4 DUNCAN COURT NORTH BERWICK EAST LOTHIAN EH39 4RJ |
| 07/03/137 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 11/07/1211 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 19/03/1219 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 27/08/1127 August 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 07/04/117 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES CASSON / 14/06/2010 |
| 28/07/1028 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 05/03/105 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 03/08/093 August 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | DIRECTOR'S PARTICULARS CHRISTOPHER CASSON |
| 13/03/0913 March 2009 | SECRETARY'S PARTICULARS BEVERLY CASSON-KINCH |
| 20/01/0920 January 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 15/07/0815 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | NEW SECRETARY APPOINTED |
| 28/11/0728 November 2007 | SECRETARY RESIGNED |
| 26/10/0726 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 25/10/0725 October 2007 | COMPANY NAME CHANGED CHRISTALL CONTRACT PROGRAMMING L TD. CERTIFICATE ISSUED ON 25/10/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/09/0218 September 2002 | NEW SECRETARY APPOINTED |
| 18/09/0218 September 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 18/09/02 |
| 10/07/0210 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0011 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 15/02/9915 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 11/09/9811 September 1998 | REGISTERED OFFICE CHANGED ON 11/09/98 FROM: 7 MELVILLE CRESCENT EDINBURGH EH3 7NA |
| 10/08/9810 August 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 23/01/9823 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 20/06/9620 June 1996 | NEW DIRECTOR APPOINTED |
| 20/06/9620 June 1996 | DIRECTOR RESIGNED |
| 20/06/9620 June 1996 | NEW SECRETARY APPOINTED |
| 20/06/9620 June 1996 | SECRETARY RESIGNED |
| 20/06/9620 June 1996 | REGISTERED OFFICE CHANGED ON 20/06/96 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 19/06/9619 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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