CompaniesInTheUK

CRYSTAL SEMANTICS LIMITED

Company number 04154032 ·

Dissolved

110 filings

Date Filing
11 Mar 2015 Annual return made up to 20 January 2015 with full list of shareholders View document
29 Jan 2015 FULL ACCOUNTS MADE UP TO 31/12/13 View document
6 Mar 2014 Annual return made up to 20 January 2014 with full list of shareholders View document
6 Mar 2014 CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED View document
20 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR IAN SAUNDERS View document
20 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR JENS KOERNER View document
20 Dec 2013 REGISTERED OFFICE CHANGED ON 20/12/2013 FROM · BUCHANAN HOUSE 3RD FLOOR · 30 HOLBORN · LONDON · EC1N 2HS · UNITED KINGDOM View document
20 Dec 2013 DIRECTOR APPOINTED MR MARK DAVID BASTOW View document
20 Dec 2013 DIRECTOR APPOINTED MR CHRISTOPHER PAUL SWEETLAND View document
29 Nov 2013 SECRETARY APPOINTED MR IAN MICHAEL SAUNDERS View document
27 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
4 Nov 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
5 Feb 2013 Annual return made up to 20 January 2013 with full list of shareholders View document
29 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARTON View document
29 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR ULRICH SCHMIDT View document
29 Oct 2012 DIRECTOR APPOINTED MR JENS KOERNER View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
14 Aug 2012 ADOPT ARTICLES 27/06/2012 View document
31 Jan 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT PHILLIPS View document
27 Jan 2012 Annual return made up to 20 January 2012 with full list of shareholders View document
21 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
21 Jan 2011 REGISTERED OFFICE CHANGED ON 21/01/2011 FROM BUCHANAN HOUSE 3RD FLOOR 30 HOLBORN LONDON EC1N 2HR UNITED KINGDOM View document
21 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN PHILLIPS / 21/01/2011 View document
21 Jan 2011 Annual return made up to 20 January 2011 with full list of shareholders View document
15 Dec 2010 REGISTERED OFFICE CHANGED ON 15/12/2010 FROM DRAGON COURT 3RD FLOOR 27-29 MACKLIN STREET LONDON WC2B 5LX View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
7 Apr 2010 COMPANY NAME CHANGED CRYSTAL REFERENCE SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/04/10 View document
7 Apr 2010 CHANGE OF NAME 29/03/2010 View document
22 Jan 2010 Annual return made up to 20 January 2010 with full list of shareholders View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN SAUNDERS / 21/01/2010 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER CARTON / 21/01/2010 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ULRICH SCHMIDT / 21/01/2010 View document
20 Jan 2010 AUDITOR'S RESIGNATION View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
6 Aug 2009 REGISTERED OFFICE CHANGED ON 06/08/09 FROM: 1ST & 2ND FLOORS, 26 STANLEY STREET, HOLYHEAD ANGLESEY LL65 1HG View document
23 Mar 2009 DIRECTOR RESIGNED DAVID CRYSTAL View document
21 Jan 2009 DIRECTOR'S PARTICULARS MICHAEL CARTON View document
21 Jan 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS View document
27 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Aug 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Aug 2008 NC INC ALREADY ADJUSTED 04/06/08 View document
15 Aug 2008 AUTH ALLOT OF SECURITY 04/06/2008 GBP NC 20202/1690960 04/06/2008 View document
22 Jan 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS View document
22 Jan 2008 REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 1ST & 2ND FLOORS 26 STANLEY STREET HOLYHEAD ANGLESEY LL65 1HG View document
3 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
24 Mar 2007 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
24 Mar 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS View document
27 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
16 Jan 2007 SECTION 394 View document
19 Jun 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jun 2006 NEW SECRETARY APPOINTED View document
16 Jun 2006 SECRETARY RESIGNED View document
14 Jun 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Apr 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View document
28 Mar 2006 NEW DIRECTOR APPOINTED View document
28 Mar 2006 DIRECTOR RESIGNED View document
28 Mar 2006 DIRECTOR RESIGNED View document
28 Mar 2006 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
28 Mar 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Mar 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Mar 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS View document
9 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
1 Sep 2005 NEW DIRECTOR APPOINTED View document
16 Aug 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Aug 2005 � NC 18182/20202 25/07/ View document
16 Aug 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
16 Aug 2005 NC INC ALREADY ADJUSTED 25/07/05 View document
12 Jul 2005 DIRECTOR RESIGNED View document
15 Feb 2005 REGISTERED OFFICE CHANGED ON 15/02/05 View document
15 Feb 2005 NEW DIRECTOR APPOINTED View document
15 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 2005 RETURN MADE UP TO 20/01/05; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/02/05 View document
21 Jan 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Jan 2005 NC INC ALREADY ADJUSTED 06/01/05 View document
21 Jan 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
21 Jan 2005 NEW DIRECTOR APPOINTED View document
21 Jan 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jan 2005 � NC 13333/18182 06/01/ View document
14 Jan 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
2 Jun 2004 NEW DIRECTOR APPOINTED View document
2 Jun 2004 REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 26 HOLYROOD AVENUE P O BOX 104 COLWYN BAY CONWY LL29 8XR View document
13 Apr 2004 COMPANY NAME CHANGED QUOTATIONS LIMITED CERTIFICATE ISSUED ON 13/04/04 View document
27 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
27 Jan 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
27 Jan 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Jan 2004 � NC 100/13333 18/12/ View document
27 Jan 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Jan 2004 NC INC ALREADY ADJUSTED 18/12/03 View document
27 Jan 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
27 Jan 2004 MINUTES APPROVED BY CHA 18/12/03 View document
22 Dec 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
28 Nov 2003 SECRETARY RESIGNED View document
25 Nov 2003 NEW SECRETARY APPOINTED View document
20 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
6 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
28 Apr 2003 REGISTERED OFFICE CHANGED ON 28/04/03 FROM: G OFFICE CHANGED 28/04/03 HIGH TREES ORCHARD DELL WEST CHILTINGTON WEST SUSSEX RH20 2LB View document
4 Feb 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS View document
11 Apr 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS View document
14 Feb 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 View document
18 Jul 2001 NEW DIRECTOR APPOINTED View document
9 Jul 2001 NEW DIRECTOR APPOINTED View document
15 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 2001 REGISTERED OFFICE CHANGED ON 23/03/01 FROM: G OFFICE CHANGED 23/03/01 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
23 Mar 2001 SECRETARY RESIGNED View document
23 Mar 2001 DIRECTOR RESIGNED View document
22 Mar 2001 NEW SECRETARY APPOINTED View document
22 Mar 2001 NEW DIRECTOR APPOINTED View document
5 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document