CROCUS MEDIA LIMITED

Company Documents

DateDescription
25/10/1125 October 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/07/1112 July 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/07/111 July 2011 APPLICATION FOR STRIKING-OFF

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26/06/1126 June 2011 REGISTERED OFFICE CHANGED ON 26/06/2011 FROM 26C UPPER PARK ROAD LONDON NW3 2UT

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/03/1031 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 31/03/2010

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31/03/1031 March 2010 SAIL ADDRESS CREATED

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAIGE MELANIE BAIRD / 31/03/2010

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31/03/1031 March 2010 Annual return made up to 30 March 2010 with full list of shareholders

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31/03/1031 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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06/01/106 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/04/098 April 2009 REGISTERED OFFICE CHANGED ON 08/04/09 FROM: 26C UPPER PARK ROAD LONDON NW3 2UT

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08/04/098 April 2009 DIRECTOR'S PARTICULARS PAIGE BAIRD

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08/04/098 April 2009 SECRETARY'S PARTICULARS C.A. SOLUTIONS LTD

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08/04/098 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 DIRECTOR'S PARTICULARS PAIGE BAIRD

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07/04/097 April 2009 REGISTERED OFFICE CHANGED ON 07/04/09 FROM: LEAWOOD AGINCOURT ROAD LONDON NW3 2PB

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/07/0814 July 2008 SECRETARY'S PARTICULARS C. A. SOLUTIONS LTD

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03/06/083 June 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 DIRECTOR'S PARTICULARS CHANGED

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25/10/0725 October 2007 REGISTERED OFFICE CHANGED ON 25/10/07 FROM: LEAWOOD AGINCOURT ROAD LONDON NW3 2PB

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12/10/0712 October 2007 REGISTERED OFFICE CHANGED ON 12/10/07 FROM: FLAT 3 87 SAVERNAKE ROAD LONDON NW3 2LG

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23/04/0723 April 2007 NEW DIRECTOR APPOINTED

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23/04/0723 April 2007 NEW SECRETARY APPOINTED

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23/04/0723 April 2007 REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 12 - 14 CLAREMONT ROAD SURBITON SURREY KT6 4QU

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12/04/0712 April 2007 SECRETARY RESIGNED

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12/04/0712 April 2007 DIRECTOR RESIGNED

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30/03/0730 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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