CRYSTAL SOFTWARE SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/02/1115 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/11/102 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/10/1021 October 2010 | APPLICATION FOR STRIKING-OFF |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN STANLEY COLYER / 18/10/2010 |
| 22/04/1022 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 27/10/0927 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 26/10/0926 October 2009 | SAIL ADDRESS CREATED |
| 16/09/0916 September 2009 | CURRSHO FROM 31/01/2010 TO 30/11/2009 |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN WHITMORE |
| 27/08/0927 August 2009 | SECRETARY APPOINTED NEPTUNE SECRETARIES LIMITED |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/09 FROM: CRYSTAL HOUSE THE COURTYARD BUNTSFORD GATE BROMSGROVE WORCESTERSHIRE B60 3DJ |
| 21/05/0921 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | DIRECTOR AND SECRETARY'S PARTICULARS JONATHAN WHITMORE |
| 18/05/0918 May 2009 | AUDITOR'S RESIGNATION |
| 09/05/099 May 2009 | FACILITY AGREEMENT 30/04/2009 |
| 07/05/097 May 2009 | DIRECTOR RESIGNED NEIL BROWN |
| 07/05/097 May 2009 | DIRECTOR APPOINTED MARTIN STANLEY COLYER |
| 07/05/097 May 2009 | DIRECTOR RESIGNED DAVID GALES |
| 07/05/097 May 2009 | AUDITOR'S RESIGNATION |
| 01/04/091 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 01/04/091 April 2009 | PREVSHO FROM 30/04/2009 TO 31/01/2009 |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 08/08/088 August 2008 | DIRECTOR'S PARTICULARS PATRICK SHUKER |
| 06/05/086 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: THE COURTYARD BUNTSFORD GATE BROMSGROVE WORCS B60 3DJ |
| 09/06/069 June 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 5 ROMAN WAY BUSINESS CENTRE DROITWICH WORCESTER WORCESTERSHIRE WR9 9AJ |
| 19/04/0619 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/053 August 2005 | S-DIV 22/07/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 3A AVONCROFT ROAD BROMSGROVE WORCESTERSHIRE B60 4NG |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | REGISTERED OFFICE CHANGED ON 13/04/03 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB |
| 13/04/0313 April 2003 | SECRETARY RESIGNED |
| 13/04/0313 April 2003 | DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/032 April 2003 | Incorporation |
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