CROWD SOURCE SOLUTIONS LTD

Company number 06192347 ·

Dissolved

68 filings

Date Filing
28 Aug 2013 DECLARATION OF SOLVENCY View document
28 Aug 2013 SPECIAL RESOLUTION TO WIND UP View document
28 Aug 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
6 Aug 2013 COMPANY NAME CHANGED CARBON ADVICE GROUP LIMITED · CERTIFICATE ISSUED ON 06/08/13 View document
17 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FARTHING / 28/03/2013 View document
17 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALEXANDER MCGRIGOR / 28/03/2013 View document
17 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEORGE GRAVENEY / 28/03/2013 View document
17 May 2013 Annual return made up to 29 March 2013 with full list of shareholders View document
17 May 2013 SECRETARY'S CHANGE OF PARTICULARS / JOHN FARTHING / 28/03/2013 View document
17 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ST JOHN SULLIVAN / 28/03/2013 View document
30 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL MCGRIGOR View document
30 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRAVENEY View document
25 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
1 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR WAYNE LOCHNER View document
1 Nov 2012 DIRECTOR APPOINTED MR JOHN FARTHING View document
1 Nov 2012 SECRETARY APPOINTED JOHN FARTHING View document
22 Oct 2012 APPOINTMENT TERMINATED, SECRETARY NASH HARVEY SECRETARIAL SERVICES LIMITED View document
9 Jul 2012 DIRECTOR APPOINTED MR WAYNE LOCHNER View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
13 Apr 2012 Annual return made up to 29 March 2012 with full list of shareholders View document
26 Mar 2012 REREGISTRATION MEMORANDUM AND ARTICLES View document
26 Mar 2012 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
26 Mar 2012 STATEMENT OF COMPANY'S OBJECTS View document
26 Mar 2012 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
26 Mar 2012 REREG PLC TO PRI; RES02 PASS DATE:24/03/2012 View document
20 Dec 2011 FULL ACCOUNTS MADE UP TO 30/06/11 View document
20 Apr 2011 Annual return made up to 29 March 2011 with full list of shareholders View document
27 Jan 2011 REGISTERED OFFICE CHANGED ON 27/01/2011 FROM THE GRANARY HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT View document
30 Dec 2010 FULL ACCOUNTS MADE UP TO 30/06/10 View document
2 Nov 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Sep 2010 OC PURSUANT SECTION 125 CA06 View document
19 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NASH HARVEY SECRETARIAL SERVICES LIMITED / 29/03/2010 View document
19 Aug 2010 Annual return made up to 29 March 2010 with full list of shareholders View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALEXANDER MCGRIGOR / 29/03/2010 View document
13 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR OLIVER ROTHSCHILD View document
13 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN POLDEN View document
13 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR CARBON ADVICE GROUP PLC View document
5 Feb 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEORGE GRAVENEY / 23/11/2009 View document
12 Oct 2009 CORPORATE DIRECTOR APPOINTED CARBON ADVICE GROUP PLC View document
17 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GRAVENEY / 04/09/2009 View document
1 Aug 2009 PREVEXT FROM 31/12/2008 TO 30/06/2009 View document
6 Jul 2009 DIRECTOR APPOINTED JOHN ROBERT POLDEN View document
20 May 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS View document
16 May 2009 DIRECTOR APPOINTED TIMOTHY GEORGE GRAVENEY View document
2 Apr 2009 DIRECTOR APPOINTED OLIVER ROTHSCHILD View document
30 Dec 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Dec 2008 APPLICATION REREG AS PLC View document
16 Dec 2008 REREG PRI TO PLC; RES02 PASS DATE:04/12/2008 View document
16 Dec 2008 BALANCE SHEET View document
16 Dec 2008 AUDITORS' STATEMENT View document
16 Dec 2008 AUDITORS' REPORT View document
16 Dec 2008 DECLARATION REREG AS PLC View document
16 Dec 2008 REREGISTRATION MEMORANDUM AND ARTICLES View document
16 Dec 2008 RE-REGISTRATION CERTIFICATE View document
7 Oct 2008 GBP NC 1000/100000 06/10/08 View document
7 Oct 2008 DIRECTOR APPOINTED MR NEIL ALEXANDER MCGRIGOR View document
6 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
30 Apr 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS View document
11 Apr 2008 PREVSHO FROM 31/03/2008 TO 31/12/2007 View document
7 Apr 2008 REGISTERED OFFICE CHANGED ON 07/04/2008 FROM, 12 ST JOHNS ROAD, TUNBRIDGE WELLS, KENT, TN4 9NP View document
20 Mar 2008 COMPANY NAME CHANGED KINKEEL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/03/08 View document
30 Oct 2007 NEW DIRECTOR APPOINTED View document
27 Oct 2007 NEW SECRETARY APPOINTED View document
19 Oct 2007 DIRECTOR RESIGNED View document
19 Oct 2007 SECRETARY RESIGNED View document
19 Oct 2007 REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 61 FAIRVIEW AVENUE, WIGMORE, GILLINGHAM, KENT, ME8 0QP View document
29 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document