CROSSPOINT RESOURCES LIMITED

Company Documents

DateDescription
15/06/1015 June 2010 STRUCK OFF AND DISSOLVED

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02/03/102 March 2010 FIRST GAZETTE

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04/02/094 February 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 LOCATION OF REGISTER OF MEMBERS

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03/02/093 February 2009 REGISTERED OFFICE CHANGED ON 03/02/09 FROM: GISTERED OFFICE CHANGED ON 03/02/2009 FROM THE DAIRY, RED HOUSE FARM, PRIORY ROAD, FRESSINGFIELD EYE SUFFOLK IP21 5PH

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03/02/093 February 2009 LOCATION OF DEBENTURE REGISTER

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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18/01/0818 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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05/03/075 March 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 NEW SECRETARY APPOINTED

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14/11/0614 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/09/068 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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24/01/0624 January 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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27/06/0527 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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07/06/057 June 2005 NEW DIRECTOR APPOINTED

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14/04/0514 April 2005 DIRECTOR RESIGNED

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11/04/0511 April 2005 NEW SECRETARY APPOINTED

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11/04/0511 April 2005 SECRETARY RESIGNED

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17/01/0517 January 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 REGISTERED OFFICE CHANGED ON 13/12/04 FROM: G OFFICE CHANGED 13/12/04 CLAIR HOUSE 3-5 CLAIR ROAD HAYWARDS HEATH WEST SUSSEX RH16 3DP

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14/10/0414 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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09/06/049 June 2004 REGISTERED OFFICE CHANGED ON 09/06/04 FROM: G OFFICE CHANGED 09/06/04 SHEFFIELD HOUSE 29 BOLTRO ROAD HAYWARDS HEATH WEST SUSSEX RH16 1BP

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27/02/0427 February 2004 SECRETARY RESIGNED

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27/02/0427 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/01/0423 January 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 SECRETARY RESIGNED

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22/10/0322 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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09/10/039 October 2003 NEW SECRETARY APPOINTED

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09/10/039 October 2003 DIRECTOR RESIGNED

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16/01/0316 January 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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04/10/024 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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17/01/0217 January 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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25/09/0125 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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03/07/013 July 2001 REGISTERED OFFICE CHANGED ON 03/07/01 FROM: G OFFICE CHANGED 03/07/01 54 WOOD RIDE HAYWARDS HEATH WEST SUSSEX RH16 4NJ

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21/01/0121 January 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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10/02/0010 February 2000 REGISTERED OFFICE CHANGED ON 10/02/00 FROM: G OFFICE CHANGED 10/02/00 6 HOLMWOOD COURT KEYMER ROAD HASSOCKS WEST SUSSEX BN6 8AS

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05/02/005 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/02/005 February 2000 SECRETARY RESIGNED

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05/02/005 February 2000 NEW DIRECTOR APPOINTED

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05/02/005 February 2000 DIRECTOR RESIGNED

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27/01/0027 January 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/01/0021 January 2000 REGISTERED OFFICE CHANGED ON 21/01/00 FROM: G OFFICE CHANGED 21/01/00 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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21/01/0021 January 2000 COMPANY NAME CHANGED CROSSPOINT SERVICES LIMITED CERTIFICATE ISSUED ON 24/01/00

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14/01/0014 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/01/0014 January 2000 Incorporation

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