CRESTLINE CONSULTANCY LIMITED

Company Documents

DateDescription
19/06/1219 June 2012 STRUCK OFF AND DISSOLVED

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06/03/126 March 2012 FIRST GAZETTE

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11/06/1111 June 2011 DISS40 (DISS40(SOAD))

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10/06/1110 June 2011 Annual return made up to 3 February 2011 with full list of shareholders

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07/06/117 June 2011 FIRST GAZETTE

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 28 February 2010

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12/06/1012 June 2010 DISS40 (DISS40(SOAD))

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09/06/109 June 2010 Annual return made up to 3 February 2010 with full list of shareholders

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08/06/108 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VINEHEATH NOMINEES LIMITED / 01/02/2010

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08/06/108 June 2010 FIRST GAZETTE

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHMAN / 01/02/2010

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08/01/108 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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11/05/0911 May 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 APPOINTMENT TERMINATED DIRECTOR CATHERINA BUYCK

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 28 February 2006

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 28 February 2007

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02/05/082 May 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 FIRST GAZETTE

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01/03/061 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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28/02/0628 February 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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14/02/0514 February 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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01/11/041 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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16/02/0416 February 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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08/03/038 March 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS

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28/03/0228 March 2002 NEW DIRECTOR APPOINTED

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18/03/0218 March 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 £ NC 1000/100000 18/12

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02/01/022 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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17/04/0117 April 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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04/12/004 December 2000 DELIVERY EXT'D 3 MTH 29/02/00

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30/03/0030 March 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS

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30/03/9930 March 1999 DIRECTOR RESIGNED

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30/03/9930 March 1999 SECRETARY RESIGNED

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30/03/9930 March 1999 NEW DIRECTOR APPOINTED

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30/03/9930 March 1999 NEW SECRETARY APPOINTED

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18/03/9918 March 1999 REGISTERED OFFICE CHANGED ON 18/03/99 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7TJ

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03/02/993 February 1999 Incorporation

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03/02/993 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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