CRYSTAL TECHNOLOGY INFRASTRUCTURE SOLUTIONS LIMITED

Company number 03388064

Date	Type	Description	View / Download
20 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Dec 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
20 Aug 2009	4.70	Declaration of solvency	(3 pages)
20 Aug 2009	600	Appointment of a voluntary liquidator	(2 pages)
20 Aug 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-08-18	(1 page)
19 Aug 2009	287	Registered office changed on 19/08/2009 from 10 piccadilly 3RD floor (c/O. Advantage professional uk LIMITED) london W1J 0DD united kingdom	(1 page)
29 May 2009	288b	Appointment Terminated Director kunio nakatani	(1 page)
06 May 2009	288b	Appointment Terminated Director tracy durrant	(1 page)
23 Apr 2009	287	Registered office changed on 23/04/2009 from 10 piccadilly london W1J 0DD	(1 page)
04 Mar 2009	288c	Director's Change of Particulars / kunio nakatani / 30/12/2008 /	(1 page)
01 Oct 2008	MA	Memorandum and Articles of Association	(8 pages)
01 Oct 2008	88(2)	Ad 17/09/08 gbp si 716626@1=716626 gbp ic 2/716628	(2 pages)
01 Oct 2008	123	Nc inc already adjusted 17/09/08	(1 page)
01 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Sep 2008	AA	Accounts made up to 31 March 2008	(6 pages)
01 Jul 2008	363a	Return made up to 01/06/07; full list of members	(6 pages)
01 Jul 2008	353	Location of register of members	(1 page)
05 Jun 2008	363a	Return made up to 01/06/08; full list of members	(6 pages)
03 Feb 2008	AA	Accounts made up to 31 March 2007	(6 pages)
15 Jan 2008	287	Registered office changed on 15/01/08 from: charlotte house lower ground, floor 14 windmill street, london, W1T 2DY	(1 page)
02 Mar 2007	AA	Accounts made up to 31 March 2006	(6 pages)
02 Mar 2007	287	Registered office changed on 02/03/07 from: 5 queen street, london, EC4N 1SP	(1 page)
20 Jan 2007	288a	New director appointed	(2 pages)
20 Jan 2007	288b	Director resigned	(1 page)
24 Jul 2006	363s	Return made up to 01/06/06; full list of members	(7 pages)