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CRANE TELECOMMUNICATIONS GROUP LIMITED

Company number 02493759

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2015 DS01 Application to strike the company off the register
13 Jul 2015 SH20 Statement by Directors
13 Jul 2015 SH19 Statement of capital on 13 July 2015
  • GBP 0.05
13 Jul 2015 CAP-SS Solvency Statement dated 06/07/15
13 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account & capital redemption reserve be reduced 06/07/2015
05 Feb 2015 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 117,460
03 Nov 2014 AP01 Appointment of Mr Richard Eric Hodgetts as a director on 31 October 2014
03 Nov 2014 TM01 Termination of appointment of Simon Charles Minett as a director on 24 October 2014
01 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
24 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 117,460
10 Sep 2013 AA Total exemption full accounts made up to 28 February 2013
21 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
19 Sep 2012 AA Full accounts made up to 29 February 2012
23 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
23 Aug 2011 AA Total exemption full accounts made up to 28 February 2011
22 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
23 Aug 2010 AA Total exemption full accounts made up to 28 February 2010
29 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Simon Charles Minett on 24 November 2009
20 Jul 2009 AA Full accounts made up to 28 February 2009
05 May 2009 288b Appointment terminated secretary timothy warner
06 Mar 2009 122 Gbp sr 682446@0.05
06 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption 27/02/2009