CRESTON SOLUTIONS LIMITED

Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/09/1225 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/09/1218 September 2012 APPLICATION FOR STRIKING-OFF

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15/09/1115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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08/09/118 September 2011 Annual return made up to 20 August 2011 with full list of shareholders

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24/09/1024 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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10/09/1010 September 2010 Annual return made up to 20 August 2010 with full list of shareholders

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10/09/1010 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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16/01/1016 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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20/09/0920 September 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 RETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS

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08/07/088 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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25/09/0725 September 2007 RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS

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21/06/0721 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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14/11/0614 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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13/09/0613 September 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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09/09/059 September 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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01/09/041 September 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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19/11/0319 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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03/09/033 September 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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27/08/0227 August 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS

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12/06/0212 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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31/08/0131 August 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS

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08/05/018 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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31/08/0031 August 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS

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11/05/0011 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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26/08/9926 August 1999 RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS

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29/04/9929 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/10/9815 October 1998 S366A DISP HOLDING AGM 20/08/98

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15/10/9815 October 1998 S252 DISP LAYING ACC 20/08/98

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15/10/9815 October 1998 S80A AUTH TO ALLOT SEC 20/08/98

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15/10/9815 October 1998 S386 DIS APP AUDS 20/08/98

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07/10/987 October 1998 NEW DIRECTOR APPOINTED

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07/10/987 October 1998 REGISTERED OFFICE CHANGED ON 07/10/98 FROM:
ANGEL HOUSE 338/346 GOSWELL ROAD
LONDON
EC1V 7LQ

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07/10/987 October 1998 SECRETARY RESIGNED

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07/10/987 October 1998 NEW SECRETARY APPOINTED

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07/10/987 October 1998 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99

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07/10/987 October 1998 DIRECTOR RESIGNED

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20/08/9820 August 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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20/08/9820 August 1998 Incorporation

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