CRYSTAL TECHNOLOGY INFRASTRUCTURE SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/03/1020 March 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/12/0920 December 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 20/08/0920 August 2009 | SPECIAL RESOLUTION TO WIND UP |
| 20/08/0920 August 2009 | DECLARATION OF SOLVENCY |
| 20/08/0920 August 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM 10 PICCADILLY 3RD FLOOR (C/O. ADVANTAGE PROFESSIONAL UK LIMITED) LONDON W1J 0DD UNITED KINGDOM |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR KUNIO NAKATANI |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR TRACY DURRANT |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 10 PICCADILLY LONDON W1J 0DD |
| 04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KUNIO NAKATANI / 30/12/2008 |
| 01/10/081 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/081 October 2008 | NC INC ALREADY ADJUSTED 17/09/08 |
| 01/10/081 October 2008 | MEMORANDUM OF ASSOCIATION |
| 26/09/0826 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 01/07/081 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/081 July 2008 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: CHARLOTTE HOUSE LOWER GROUND, FLOOR 14 WINDMILL STREET, LONDON, W1T 2DY |
| 02/03/072 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 5 QUEEN STREET, LONDON, EC4N 1SP |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | AUDITOR'S RESIGNATION |
| 14/03/0614 March 2006 | S366A DISP HOLDING AGM 23/02/06 |
| 14/03/0614 March 2006 | S386 DISP APP AUDS 23/02/06 |
| 24/02/0624 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | |
| 17/09/0417 September 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 14/09/0414 September 2004 | COMPANY NAME CHANGED SPHERION TECHNOLOGY INFRASTRUCTU RE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/09/04 |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 26/12/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 27/12/02 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 28/12/01 |
| 05/07/025 July 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | SECRETARY RESIGNED |
| 16/03/0116 March 2001 | NEW SECRETARY APPOINTED |
| 16/01/0116 January 2001 | COMPANY NAME CHANGED INTERIM TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 16/01/01 |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/08/004 August 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | NEW SECRETARY APPOINTED |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 25/12/98 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/987 December 1998 | COMPANY NAME CHANGED WESTWOOD YOUNG LIMITED CERTIFICATE ISSUED ON 07/12/98 |
| 03/12/983 December 1998 | AUDITOR'S RESIGNATION |
| 03/12/983 December 1998 | AUDITOR'S RESIGNATION |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 26/09/9726 September 1997 | LOCATION OF REGISTER OF MEMBERS |
| 12/09/9712 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/978 September 1997 | COMPANY NAME CHANGED CRONE LIMITED CERTIFICATE ISSUED ON 08/09/97 |
| 29/07/9729 July 1997 | SECRETARY RESIGNED |
| 29/07/9729 July 1997 | REGISTERED OFFICE CHANGED ON 29/07/97 FROM: 90 FETTER LANE, LONDON, EC4A 1EQ |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9717 June 1997 | Incorporation |
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