CompaniesInTheUK

CRYSTAL SOFTWARE SOLUTIONS LIMITED

Company number 04720369 ·

Dissolved

47 filings

Date Filing
15 Feb 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
2 Nov 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
21 Oct 2010 APPLICATION FOR STRIKING-OFF View document
18 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN STANLEY COLYER / 18/10/2010 View document
22 Apr 2010 Annual return made up to 19 April 2010 with full list of shareholders View document
27 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
26 Oct 2009 SAIL ADDRESS CREATED View document
16 Sep 2009 CURRSHO FROM 31/01/2010 TO 30/11/2009 View document
27 Aug 2009 APPOINTMENT TERMINATED SECRETARY JONATHAN WHITMORE View document
27 Aug 2009 SECRETARY APPOINTED NEPTUNE SECRETARIES LIMITED View document
4 Jun 2009 REGISTERED OFFICE CHANGED ON 04/06/09 FROM: CRYSTAL HOUSE THE COURTYARD BUNTSFORD GATE BROMSGROVE WORCESTERSHIRE B60 3DJ View document
21 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS View document
21 May 2009 DIRECTOR AND SECRETARY'S PARTICULARS JONATHAN WHITMORE View document
18 May 2009 AUDITOR'S RESIGNATION View document
9 May 2009 FACILITY AGREEMENT 30/04/2009 View document
7 May 2009 DIRECTOR RESIGNED NEIL BROWN View document
7 May 2009 DIRECTOR APPOINTED MARTIN STANLEY COLYER View document
7 May 2009 DIRECTOR RESIGNED DAVID GALES View document
7 May 2009 AUDITOR'S RESIGNATION View document
1 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 View document
1 Apr 2009 PREVSHO FROM 30/04/2009 TO 31/01/2009 View document
1 Sep 2008 FULL ACCOUNTS MADE UP TO 30/04/08 View document
8 Aug 2008 DIRECTOR'S PARTICULARS PATRICK SHUKER View document
6 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS View document
3 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View document
28 Sep 2007 NEW DIRECTOR APPOINTED View document
9 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS View document
6 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
26 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 2006 REGISTERED OFFICE CHANGED ON 16/06/06 FROM: THE COURTYARD BUNTSFORD GATE BROMSGROVE WORCS B60 3DJ View document
9 Jun 2006 REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 5 ROMAN WAY BUSINESS CENTRE DROITWICH WORCESTER WORCESTERSHIRE WR9 9AJ View document
19 Apr 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS View document
28 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
9 Sep 2005 NEW DIRECTOR APPOINTED View document
3 Aug 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Aug 2005 S-DIV 22/07/05 View document
19 Jul 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
23 Apr 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS View document
14 May 2003 REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 3A AVONCROFT ROAD BROMSGROVE WORCESTERSHIRE B60 4NG View document
7 May 2003 NEW DIRECTOR APPOINTED View document
13 Apr 2003 REGISTERED OFFICE CHANGED ON 13/04/03 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB View document
13 Apr 2003 SECRETARY RESIGNED View document
13 Apr 2003 DIRECTOR RESIGNED View document
13 Apr 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Apr 2003 Incorporation View document