CRYSTAL MEDIA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/11/1327 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/10/1311 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 14/10/1214 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/10/1111 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 11/10/1011 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 06/11/096 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEONARD WILLIAMS / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELKE KLARA EMMA WILLIAMS / 06/11/2009 |
| 06/11/096 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS XAVIER KIRWAN / 06/11/2009 |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 18/01/0518 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/056 January 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 66 QUEEN STREET EDINBURGH EH2 4NE |
| 17/12/0417 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/017 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 07/12/997 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 02/11/992 November 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 05/03/995 March 1999 | PARTIC OF MORT/CHARGE ***** |
| 19/02/9919 February 1999 | DEC MORT/CHARGE ***** |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 21/04/9821 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/9821 April 1998 | ALTER MEM AND ARTS 15/04/98 |
| 07/11/977 November 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | ALTER MEM AND ARTS 25/06/97 |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/979 April 1997 | REGISTERED OFFICE CHANGED ON 09/04/97 FROM: 68 QUEEN STREET EDINBURGH EH2 4NN |
| 09/04/979 April 1997 | SECRETARY RESIGNED |
| 09/04/979 April 1997 | NEW SECRETARY APPOINTED |
| 20/01/9720 January 1997 | COMPANY NAME CHANGED CORMORANT SCOTLAND LIMITED CERTIFICATE ISSUED ON 21/01/97 |
| 02/12/962 December 1996 | PARTIC OF MORT/CHARGE ***** |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company