CRYSALIN LIMITED
Company number 06229820 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 14 Jun 2024 | Final Gazette dissolved following liquidation | View document |
| 14 Jun 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 14 Mar 2024 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 9 Jan 2024 | Liquidators' statement of receipts and payments to 2023-12-01 · 12 pages | View document |
| 8 Feb 2023 | Liquidators' statement of receipts and payments to 2022-12-01 · 12 pages | View document |
| 7 Apr 2022 | Resolutions · 1 page | View document |
| 7 Apr 2022 | Resolutions | View document |
| 15 Dec 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Dec 2021 | Registered office address changed from The Walbrook Buliding 25 Walbrook London EC4N 8AF England to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 2021-12-15 · 2 pages | View document |
| 15 Dec 2021 | Declaration of solvency · 5 pages | View document |
| 7 Aug 2021 | Confirmation statement made on 2021-07-26 with updates · 5 pages | View document |
| 27 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 12 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 3 Dec 2020 | DISS40 (DISS40(SOAD)) | View document |
| 10 Nov 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES | View document |
| 10 Nov 2020 | FIRST GAZETTE | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 24 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRISTER | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 8 May 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED | View document |
| 29 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | View document |
| 26 Jun 2018 | CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED | View document |
| 26 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WARNE | View document |
| 4 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | View document |
| 20 Apr 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 24 CORNHILL LONDON EC3V 3MD | View document |
| 9 Mar 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 7 Aug 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 12 Nov 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 4 Sep 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 10 Oct 2014 | SECOND FILING WITH MUD 26/07/14 FOR FORM AR01 | View document |
| 1 Sep 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 11 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY IP2IPO SERVICES LIMITED | View document |
| 20 Feb 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 20 Feb 2014 | SAIL ADDRESS CHANGED FROM: LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9DF | View document |
| 20 Feb 2014 | SECRETARY APPOINTED BRYONY HARRAWAY | View document |
| 15 Nov 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 15 Nov 2013 | SAIL ADDRESS CREATED | View document |
| 8 Oct 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 4 Sep 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 18 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BRISTER / 08/07/2013 | View document |
| 5 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 16 Jan 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 8186.51 | View document |
| 16 Jan 2013 | ADOPT ARTICLES 20/12/2012 | View document |
| 16 Jan 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 8186.51 | View document |
| 16 Jan 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 115.29 | View document |
| 7 Aug 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 81.60 | View document |
| 7 Aug 2012 | 26/07/12 CHANGES | View document |
| 13 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 28 Nov 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 66.65 | View document |
| 2 Sep 2011 | DIRECTOR APPOINTED DR MARK ROBERT WARNE | View document |
| 2 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON FIELDING | View document |
| 28 Jul 2011 | Annual return made up to 7 July 2011 with full list of shareholders | View document |
| 7 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 7 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARDS | View document |
| 30 Jul 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jul 2010 | DIRECTOR APPOINTED MR. DAVID JOHN BRISTER | View document |
| 30 Jul 2010 | DIRECTOR APPOINTED DR MATTHEW GERARD WINSTON FROHN | View document |
| 30 Jul 2010 | 06/07/10 STATEMENT OF CAPITAL GBP 14135.67 | View document |
| 20 Jul 2010 | Annual return made up to 7 July 2010 with full list of shareholders | View document |
| 27 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 27 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 27/04/2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN SINCLAIR / 27/04/2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARTIN NOBLE / 27/04/2010 | View document |
| 22 Apr 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON MARGARET FIELDING / 13/10/2009 | View document |
| 2 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR DORCAS OWINO | View document |
| 5 Jun 2009 | APPOINTMENT TERMINATE, DIRECTOR MITRE DIRECTORS LIMITED LOGGED FORM | View document |
| 2 Jun 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 1 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR MITRE DIRECTORS LIMITED | View document |
| 17 Feb 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 2 Sep 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | ADOPT ARTICLES 15/06/2007 | View document |
| 7 Jul 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jul 2008 | ADOPT ARTICLES 15/06/2007 | View document |
| 29 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2007 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/07/08 | View document |
| 14 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2007 | SECRETARY RESIGNED | View document |
| 31 Jul 2007 | DIRECTOR RESIGNED | View document |
| 31 Jul 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD | View document |
| 5 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jun 2007 | COMPANY NAME CHANGED INTERCEDE 2181 LIMITED CERTIFICATE ISSUED ON 12/06/07 | View document |
| 27 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |