CRYSTAL CLEAR DIGITAL SOLUTIONS LIMITED

Company Documents

DateDescription
28/10/1128 October 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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28/07/1128 July 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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15/06/1015 June 2010 REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 40-42 REDHILL HOUSE HOPE STREET CHESTER CH4 8BU UNITED KINGDOM

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28/05/1028 May 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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28/05/1028 May 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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28/05/1028 May 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008621

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SMITH / 16/04/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SMITH / 22/04/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MALCOLM SHORT / 13/04/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SMITH / 20/04/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SMITH / 13/04/2010

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 30 April 2010

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29/04/1029 April 2010 Annual return made up to 20 April 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SMITH / 20/04/2010

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22/04/1022 April 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD SHORT

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16/04/1016 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MALCOLM SHORT / 16/04/2010

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16/04/1016 April 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD SHORT

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28/11/0928 November 2009 COMPANY NAME CHANGED CRYSTAL CLEAR GLOBAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/11/09

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28/11/0928 November 2009 CHANGE OF NAME 23/11/2009

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01/11/091 November 2009 CHANGE OF NAME 26/10/2009

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01/11/091 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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05/05/095 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 REGISTERED OFFICE CHANGED ON 10/03/09 FROM: 4-42 REDHILL HOUSE HOPE STREET SALTNEY CH4 8BU

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02/02/092 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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30/10/0830 October 2008 REGISTERED OFFICE CHANGED ON 30/10/08 FROM: 24 NICHOLAS STREET CHESTER CH1 2AU

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22/04/0822 April 2008 DIRECTOR AND SECRETARY'S PARTICULARS RICHARD SHORT

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22/04/0822 April 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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17/05/0717 May 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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25/04/0625 April 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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12/05/0512 May 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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07/06/047 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/06/047 June 2004 NEW DIRECTOR APPOINTED

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30/04/0430 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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20/04/0420 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/04/0420 April 2004 DIRECTOR RESIGNED

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20/04/0420 April 2004 SECRETARY RESIGNED

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