CROWD SOURCE SOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/08/1328 August 2013 | DECLARATION OF SOLVENCY |
| 28/08/1328 August 2013 | SPECIAL RESOLUTION TO WIND UP |
| 28/08/1328 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/08/136 August 2013 | COMPANY NAME CHANGED CARBON ADVICE GROUP LIMITED CERTIFICATE ISSUED ON 06/08/13 |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FARTHING / 28/03/2013 |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALEXANDER MCGRIGOR / 28/03/2013 |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEORGE GRAVENEY / 28/03/2013 |
| 17/05/1317 May 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 17/05/1317 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN FARTHING / 28/03/2013 |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ST JOHN SULLIVAN / 28/03/2013 |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGRIGOR |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRAVENEY |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LOCHNER |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR JOHN FARTHING |
| 01/11/121 November 2012 | SECRETARY APPOINTED JOHN FARTHING |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, SECRETARY NASH HARVEY SECRETARIAL SERVICES LIMITED |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR WAYNE LOCHNER |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 13/04/1213 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 26/03/1226 March 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/03/1226 March 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 26/03/1226 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 26/03/1226 March 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/03/1226 March 2012 | REREG PLC TO PRI; RES02 PASS DATE:24/03/2012 |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 20/04/1120 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 27/01/1127 January 2011 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM THE GRANARY HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 02/11/102 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/09/1027 September 2010 | OC PURSUANT SECTION 125 CA06 |
| 19/08/1019 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NASH HARVEY SECRETARIAL SERVICES LIMITED / 29/03/2010 |
| 19/08/1019 August 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALEXANDER MCGRIGOR / 29/03/2010 |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ROTHSCHILD |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN POLDEN |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CARBON ADVICE GROUP PLC |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEORGE GRAVENEY / 23/11/2009 |
| 12/10/0912 October 2009 | CORPORATE DIRECTOR APPOINTED CARBON ADVICE GROUP PLC |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GRAVENEY / 04/09/2009 |
| 01/08/091 August 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 |
| 06/07/096 July 2009 | DIRECTOR APPOINTED JOHN ROBERT POLDEN |
| 20/05/0920 May 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED TIMOTHY GEORGE GRAVENEY |
| 02/04/092 April 2009 | DIRECTOR APPOINTED OLIVER ROTHSCHILD |
| 30/12/0830 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/0816 December 2008 | APPLICATION REREG AS PLC |
| 16/12/0816 December 2008 | REREG PRI TO PLC; RES02 PASS DATE:04/12/2008 |
| 16/12/0816 December 2008 | BALANCE SHEET |
| 16/12/0816 December 2008 | AUDITORS' STATEMENT |
| 16/12/0816 December 2008 | AUDITORS' REPORT |
| 16/12/0816 December 2008 | DECLARATION REREG AS PLC |
| 16/12/0816 December 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/12/0816 December 2008 | RE-REGISTRATION CERTIFICATE |
| 07/10/087 October 2008 | GBP NC 1000/100000 06/10/08 |
| 07/10/087 October 2008 | DIRECTOR APPOINTED MR NEIL ALEXANDER MCGRIGOR |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM, 12 ST JOHNS ROAD, TUNBRIDGE WELLS, KENT, TN4 9NP |
| 20/03/0820 March 2008 | COMPANY NAME CHANGED KINKEEL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/03/08 |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0727 October 2007 | NEW SECRETARY APPOINTED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | SECRETARY RESIGNED |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 61 FAIRVIEW AVENUE, WIGMORE, GILLINGHAM, KENT, ME8 0QP |
| 29/03/0729 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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