CRYSTAL MORTGAGE SOLUTIONS LIMITED

Company Documents

DateDescription
15/03/1115 March 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/11/1030 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/11/1016 November 2010 APPLICATION FOR STRIKING-OFF

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD OWEN BOOTH / 01/10/2009

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17/11/0917 November 2009 Annual return made up to 8 November 2009 with full list of shareholders

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/11/0810 November 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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08/11/078 November 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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15/11/0615 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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10/11/0610 November 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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10/11/0610 November 2006 SECRETARY'S PARTICULARS CHANGED

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08/11/058 November 2005 DIRECTOR'S PARTICULARS CHANGED

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08/11/058 November 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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19/09/0519 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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13/12/0413 December 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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06/01/046 January 2004 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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27/06/0327 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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04/06/034 June 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/05/0320 May 2003 NEW SECRETARY APPOINTED

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29/11/0229 November 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS

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10/08/0210 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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06/08/026 August 2002 NEW DIRECTOR APPOINTED

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07/06/027 June 2002 NEW SECRETARY APPOINTED

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21/05/0221 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/12/0110 December 2001

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10/12/0110 December 2001 NEW DIRECTOR APPOINTED

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10/12/0110 December 2001 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS

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14/11/0114 November 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/11/018 November 2001 COMPANY NAME CHANGED NIMMOS MORTGAGE SOLUTIONS LIMITE D CERTIFICATE ISSUED ON 08/11/01

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10/05/0110 May 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/05/011 May 2001 COMPANY NAME CHANGED CRYSTAL MORTGAGE SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 01/05/01

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13/04/0113 April 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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28/03/0128 March 2001 � NC 100/1000 16/03/01

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28/03/0128 March 2001 NC INC ALREADY ADJUSTED 16/03/01

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08/02/018 February 2001 NEW SECRETARY APPOINTED

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08/02/018 February 2001 DIRECTOR RESIGNED

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08/02/018 February 2001 SECRETARY RESIGNED

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19/01/0119 January 2001 RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS

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12/11/9912 November 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/11/9912 November 1999 NEW DIRECTOR APPOINTED

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12/11/9912 November 1999 REGISTERED OFFICE CHANGED ON 12/11/99 FROM: G OFFICE CHANGED 12/11/99 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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11/11/9911 November 1999 DIRECTOR RESIGNED

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11/11/9911 November 1999 SECRETARY RESIGNED

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08/11/998 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/11/998 November 1999 Incorporation

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