CROSS-BORDER INFORMATION LIMITED

Company Documents

DateDescription
23/04/1323 April 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/01/138 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/12/1220 December 2012 APPLICATION FOR STRIKING-OFF

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/07/125 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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28/11/1128 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/11/1128 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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04/07/114 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/09/101 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/06/1028 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JOSEPH MARKS / 22/06/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JULIAN CARN / 22/06/2010

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/07/0914 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/09/0816 September 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 DIRECTOR AND SECRETARY APPOINTED NICHOLAS JULIAN CARN

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16/05/0816 May 2008 APPOINTMENT TERMINATED DIRECTOR BARNETT MARKS

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16/05/0816 May 2008 APPOINTMENT TERMINATED SECRETARY JONATHAN MARKS

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05/09/075 September 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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05/09/075 September 2007

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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29/08/0629 August 2006

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29/08/0629 August 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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28/09/0528 September 2005

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28/09/0528 September 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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24/08/0424 August 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004

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14/10/0314 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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18/08/0318 August 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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18/08/0318 August 2003

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18/08/0318 August 2003

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03/09/023 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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09/08/029 August 2002

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09/08/029 August 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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14/09/0114 September 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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14/09/0114 September 2001

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14/09/0114 September 2001

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16/06/0016 June 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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16/06/0016 June 2000

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20/03/0020 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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08/03/008 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0020 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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16/08/9916 August 1999

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16/08/9916 August 1999 RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS

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09/04/999 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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10/11/9810 November 1998 RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS

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10/11/9810 November 1998

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10/11/9810 November 1998

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28/07/9828 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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03/04/983 April 1998 RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS

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03/04/983 April 1998

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20/10/9720 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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24/10/9624 October 1996

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24/10/9624 October 1996 RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS

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21/10/9621 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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26/09/9526 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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15/09/9515 September 1995

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15/09/9515 September 1995 RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS

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10/10/9410 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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27/09/9427 September 1994 RETURN MADE UP TO 22/06/94; CHANGE OF MEMBERS

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27/09/9427 September 1994

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06/10/936 October 1993 RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS

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06/10/936 October 1993

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06/10/936 October 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/09/9327 September 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/09/9327 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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20/09/9320 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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04/07/924 July 1992

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04/07/924 July 1992 RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS

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29/05/9229 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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01/07/911 July 1991 RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS

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01/07/911 July 1991

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01/07/911 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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04/02/914 February 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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09/01/919 January 1991 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS

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02/02/892 February 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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30/01/8930 January 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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