CROSSOVER 619 LTD.
Company Documents
| Date | Description |
|---|---|
| 28/02/2328 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/02/2328 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | First Gazette notice for voluntary strike-off |
| 13/12/2213 December 2022 | First Gazette notice for voluntary strike-off |
| 02/12/222 December 2022 | Application to strike the company off the register |
| 03/11/223 November 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 13/10/1713 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/03/171 March 2017 | COMPANY RESTORED ON 01/03/2017 |
| 01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 619 BORDESLEY GREEN BIRMINGHAM B9 5XZ |
| 01/03/171 March 2017 | 28/02/14 |
| 01/03/171 March 2017 | 05/03/15 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 21/02/1721 February 2017 | STRUCK OFF AND DISSOLVED |
| 10/01/1710 January 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 12/11/1512 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 26/09/1526 September 2015 | DISS40 (DISS40(SOAD)) |
| 24/09/1524 September 2015 | 23/09/15 NO MEMBER LIST |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DOREEN BOWN |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DOREEN BOWN |
| 14/07/1514 July 2015 | FIRST GAZETTE |
| 04/12/144 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HANDS |
| 05/03/145 March 2014 | 05/03/14 NO MEMBER LIST |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE HUGHES |
| 23/12/1323 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 28/01/1328 January 2013 | 28/01/13 NO MEMBER LIST |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MRS JULIE SUSANNE HUGHES |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MR MONDAY HUNSA SEPO |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MR GODSEN JONGWE |
| 20/02/1220 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/02/127 February 2012 | 28/01/12 NO MEMBER LIST |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR HILARY SAMS |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR HILARY SAMS |
| 20/10/1120 October 2011 | AUD RES |
| 16/02/1116 February 2011 | 28/01/11 NO MEMBER LIST |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN ROUND |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN ROUND |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ROUND |
| 28/09/1028 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | 28/01/10 NO MEMBER LIST |
| 28/10/0928 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM SMALLWOOD |
| 17/03/0917 March 2009 | ANNUAL RETURN MADE UP TO 28/01/09 |
| 20/10/0820 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR PREMKUMAR SUNDARAM |
| 05/04/085 April 2008 | DIRECTOR APPOINTED MARGARET ROSE HANDS |
| 31/03/0831 March 2008 | ANNUAL RETURN MADE UP TO 28/01/08 |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | ANNUAL RETURN MADE UP TO 28/01/07 |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | NEW SECRETARY APPOINTED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | ANNUAL RETURN MADE UP TO 28/01/06 |
| 15/06/0515 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | ANNUAL RETURN MADE UP TO 28/01/05 |
| 21/07/0421 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/02/048 February 2004 | ANNUAL RETURN MADE UP TO 28/01/04 |
| 27/06/0327 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | ANNUAL RETURN MADE UP TO 28/01/03 |
| 10/09/0210 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | ANNUAL RETURN MADE UP TO 28/01/02 |
| 30/11/0130 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 15/02/0115 February 2001 | ANNUAL RETURN MADE UP TO 28/01/01 |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | ANNUAL RETURN MADE UP TO 28/01/00 |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 19/02/9919 February 1999 | ANNUAL RETURN MADE UP TO 28/01/99 |
| 09/02/999 February 1999 | AUDITOR'S RESIGNATION |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/02/9820 February 1998 | ANNUAL RETURN MADE UP TO 28/01/98 |
| 04/09/974 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/04/9728 April 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | ANNUAL RETURN MADE UP TO 28/01/97 |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | DIRECTOR RESIGNED |
| 20/09/9620 September 1996 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/02/9616 February 1996 | ANNUAL RETURN MADE UP TO 28/01/96 |
| 13/02/9613 February 1996 | COMPANY NAME CHANGED BUILDING FOR LIFE CERTIFICATE ISSUED ON 14/02/96 |
| 14/07/9514 July 1995 | NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | DIRECTOR RESIGNED |
| 03/07/953 July 1995 | DIRECTOR RESIGNED |
| 03/07/953 July 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/03/956 March 1995 | ANNUAL RETURN MADE UP TO 28/01/95 |
| 14/09/9414 September 1994 | ALTER MEM AND ARTS 01/09/94 |
| 14/09/9414 September 1994 | ALTER MEM AND ARTS 01/09/94 |
| 14/09/9414 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/942 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/01/9428 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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