CROSS BORDER LIMITED

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Company Documents

DateDescription
26/09/2326 September 2023 Final Gazette dissolved via voluntary strike-off

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26/09/2326 September 2023 Final Gazette dissolved via voluntary strike-off

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11/07/2311 July 2023 First Gazette notice for voluntary strike-off

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11/07/2311 July 2023 First Gazette notice for voluntary strike-off

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28/06/2328 June 2023 Application to strike the company off the register

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13/02/2313 February 2023 Confirmation statement made on 2023-02-13 with no updates

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10/02/2310 February 2023 Secretary's details changed for Aurelia Ryan-Coker on 2023-02-10

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10/02/2310 February 2023 Change of details for Ms Janet Dignan as a person with significant control on 2023-02-10

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10/02/2310 February 2023 Director's details changed for Philip Swinstead on 2023-02-10

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-13 with updates

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23/09/2123 September 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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07/08/197 August 2019 REGISTERED OFFICE CHANGED ON 07/08/2019 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD UNITED KINGDOM

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07/08/197 August 2019 SECRETARY APPOINTED AURELIA RYAN-COKER

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01/08/191 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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04/03/194 March 2019 APPOINTMENT TERMINATED, DIRECTOR DOMINIC CASTLEY

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04/03/194 March 2019 DIRECTOR APPOINTED MR CEM NECDET CESMIG

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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03/10/183 October 2018 APPOINTMENT TERMINATED, DIRECTOR JANET DIGNAN

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03/10/183 October 2018 DIRECTOR APPOINTED MR DOMINIC JOSEPH CASTLEY

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/09/1728 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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03/10/163 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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18/02/1618 February 2016 Annual return made up to 13 February 2016 with full list of shareholders

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01/07/151 July 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/07/151 July 2015 COMPANY NAME CHANGED IR MEDIA GROUP LIMITED CERTIFICATE ISSUED ON 01/07/15

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13/02/1513 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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