CROSSGATE UK LIMITED

Company number 06373039 ·

Dissolved

39 filings

Date Filing
3 Oct 2014 Annual return made up to 17 September 2014 with full list of shareholders View document
29 Sep 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View document
29 May 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
29 May 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
29 May 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
4 Oct 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 View document
4 Oct 2013 GEN BUSINESS/ CO APPLIED FOR AUDIT EXEMPTION 479A TO C 30/09/2013 View document
3 Oct 2013 Annual return made up to 17 September 2013 with full list of shareholders View document
1 Jul 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 View document
17 Jun 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View document
17 Jun 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View document
15 Oct 2012 SAIL ADDRESS CHANGED FROM: · BELMONT HOUSE STATION WAY · CRAWLEY · WEST SUSSEX · RH10 1JA · UNITED KINGDOM View document
12 Oct 2012 Annual return made up to 17 September 2012 with full list of shareholders View document
12 Oct 2012 REGISTER(S) MOVED TO SAIL ADDRESS · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
21 Aug 2012 REGISTERED OFFICE CHANGED ON 21/08/2012 FROM · THE CORN EXCHANGE BAFFINS LANE · CHICHESTER · WEST SUSSEX · PO19 1GE View document
21 Aug 2012 SECRETARY APPOINTED MR HOWARD BENNETT View document
21 Aug 2012 DIRECTOR APPOINTED MRS ELENA SHISHKINA View document
21 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORSCH View document
16 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
27 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR RAKESH HARJI View document
12 Oct 2011 Annual return made up to 17 September 2011 with full list of shareholders View document
21 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR MARKUS JUHR-DE-BENEDETTI View document
25 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
11 Oct 2010 Annual return made up to 17 September 2010 with full list of shareholders View document
30 Sep 2010 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC View document
20 Sep 2010 SAIL ADDRESS CREATED View document
9 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
12 Oct 2009 Annual return made up to 17 September 2009 with full list of shareholders View document
13 Aug 2009 DIRECTOR APPOINTED MR MICHAEL MORSCH View document
7 Jul 2009 SUB-DIVISION 01/11/2008 View document
30 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
4 Nov 2008 APPOINTMENT TERMINATED SECRETARY PENNSEC LIMITED View document
4 Nov 2008 REGISTERED OFFICE CHANGED ON 04/11/2008 FROM · DA VINCI HOUSE, BASING VIEW · BASINGSTOKE · HAMPSHIRE · RG21 4EQ View document
28 Oct 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS View document
18 Apr 2008 CURREXT FROM 30/09/2008 TO 31/12/2008 View document
18 Apr 2008 DIRECTOR APPOINTED MARKUS CARL JUHR-DE-BENEDETTI View document
30 Nov 2007 DIRECTOR RESIGNED View document
20 Nov 2007 NEW DIRECTOR APPOINTED View document
17 Sep 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document