CRYSTUS LTD

Company Documents

DateDescription
15/04/1415 April 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM
10 BEACH HOUSE
77 PHILBEACH GARDENS
LONDON
SW5 9EX

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14/04/1414 April 2014 SPECIAL RESOLUTION TO WIND UP

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14/04/1414 April 2014 DECLARATION OF SOLVENCY

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14/04/1414 April 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/02/1418 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual return made up to 5 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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11/02/1211 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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03/11/113 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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09/03/119 March 2011 SAIL ADDRESS CREATED

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09/03/119 March 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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09/03/119 March 2011 Annual return made up to 5 February 2011 with full list of shareholders

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02/03/102 March 2010 DIRECTOR APPOINTED MR RICHARD JAMES THURLBY

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02/03/102 March 2010 REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 2ND FLOOR, ST JAMES HOUSE 9-15 ST JAMES ROAD SURBITON KT6 4QH ENGLAND

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05/02/105 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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05/02/105 February 2010 APPOINTMENT TERMINATED, DIRECTOR ADERYN HURWORTH

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