CRYSTAL WEB SOLUTIONS LIMITED

Company Documents

DateDescription
30/07/1930 July 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/05/1914 May 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/05/191 May 2019 APPLICATION FOR STRIKING-OFF

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24/12/1824 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/05/1616 May 2016 Annual return made up to 3 March 2016 with full list of shareholders

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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA WORRELL / 01/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/06/1511 June 2015 03/03/15 NO CHANGES

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/01/155 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 03/03/14 NO CHANGES

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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17/07/1317 July 2013 DISS40 (DISS40(SOAD))

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16/07/1316 July 2013 Annual return made up to 3 March 2013 with full list of shareholders

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16/07/1316 July 2013 REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 14 GLENTHORNE CLOSE SUTTON SURREY SM3 9NN

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02/07/132 July 2013 FIRST GAZETTE

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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25/05/1225 May 2012 03/03/12 NO CHANGES

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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11/05/1111 May 2011 Annual return made up to 3 March 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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23/06/1023 June 2010 03/03/10 NO CHANGES

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/06/094 June 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 DISS40 (DISS40(SOAD))

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06/02/096 February 2009 APPOINTMENT TERMINATED SECRETARY ELON CHARLES

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06/02/096 February 2009 REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 95 TONFIELD ROAD SUTTON SURREY SM3 9JS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/02/096 February 2009 RETURN MADE UP TO 03/03/08; NO CHANGE OF MEMBERS

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06/02/096 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA WORRELL / 29/01/2009

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27/01/0927 January 2009 FIRST GAZETTE

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01/04/081 April 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/01/082 January 2008 REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 39 SMALLWOOD ROAD LONDON SW17 0TN

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02/01/082 January 2008 DIRECTOR'S PARTICULARS CHANGED

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24/04/0724 April 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/06/067 June 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/03/059 March 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/04/0428 April 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/03/0317 March 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/03/029 March 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS

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08/08/018 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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23/04/0123 April 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS

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04/08/004 August 2000 NEW SECRETARY APPOINTED

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04/08/004 August 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/08/004 August 2000 REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 95 TONFIELD ROAD SUTTON SURREY SM3 9JS

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04/08/004 August 2000 SECRETARY RESIGNED

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23/06/0023 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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30/03/0030 March 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS

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14/05/9914 May 1999 REGISTERED OFFICE CHANGED ON 14/05/99 FROM: 72 MARIE CURIE HOUS SCEAUX GARDENS LONDON SE5 7DH

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26/03/9926 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/03/9926 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/03/9912 March 1999 REGISTERED OFFICE CHANGED ON 12/03/99 FROM: SUITE 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS

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10/03/9910 March 1999 SECRETARY RESIGNED

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10/03/9910 March 1999 DIRECTOR RESIGNED

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03/03/993 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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