CROSSBORDER SOLUTIONS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/07/1430 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 100 AVENUE ROAD SWISS COTTAGE LONDON NW3 3PF ENGLAND |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SANDERSON |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD GREENER |
| 06/02/146 February 2014 | DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENER |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/07/1329 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN GREENER / 30/08/2011 |
| 06/09/116 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD OWEN GREENER / 30/08/2011 |
| 05/09/115 September 2011 | ALTER ARTICLES 16/11/2010 |
| 05/09/115 September 2011 | ARTICLES OF ASSOCIATION |
| 05/09/115 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 05/09/115 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 07/07/117 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LAKE |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN DRANE |
| 21/10/1021 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED CHARLES SANDERSON |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED RICHARD OWEN GREENER |
| 30/04/1030 April 2010 | SECRETARY APPOINTED RICHARD OWEN GREENER |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED IAN GEORGE DRANE |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED PETER WILLIAM LAKE |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GIBNEY |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN PECCARELLI |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PECCARELLI |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 28/08/0928 August 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 15 OLD BAILEY LONDON EC4M 7EF |
| 30/05/0930 May 2009 | DISS40 (DISS40(SOAD)) |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 23/09/0823 September 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | AUDITOR'S RESIGNATION |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 3 SHELDON SQUARE LONDON W2 6PS |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 14/07/0714 July 2007 | DIRECTOR RESIGNED |
| 14/07/0714 July 2007 | DIRECTOR RESIGNED |
| 14/07/0714 July 2007 | DIRECTOR RESIGNED |
| 14/07/0714 July 2007 | SECRETARY RESIGNED |
| 14/07/0714 July 2007 | DIRECTOR RESIGNED |
| 14/07/0714 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 03/09/043 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/11/033 November 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1B 4JH |
| 31/12/0231 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/11/022 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | NEW SECRETARY APPOINTED |
| 02/07/022 July 2002 | SECRETARY RESIGNED |
| 05/02/025 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/11/015 November 2001 | RETURN MADE UP TO 20/10/01; NO CHANGE OF MEMBERS |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | REGISTERED OFFICE CHANGED ON 27/10/00 FROM: SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1R 7FB |
| 25/10/0025 October 2000 | S366A DISP HOLDING AGM 19/10/00 |
| 09/05/009 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 11/04/0011 April 2000 | SECRETARY RESIGNED |
| 11/04/0011 April 2000 | NEW SECRETARY APPOINTED |
| 22/10/9922 October 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | SECRETARY RESIGNED |
| 02/11/982 November 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | NEW SECRETARY APPOINTED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 20/10/9820 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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