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CRYSTAL EDUCATION LIMITED

Company number 03704119

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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)
20 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
20 Aug 2009 4.70 Declaration of solvency
20 Aug 2009 600 Appointment of a voluntary liquidator
20 Aug 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-08-18
19 Aug 2009 287 Registered office changed on 19/08/2009 from 10 piccadilly 3RD floor (c/o advantage group LIMITED) london W1J 0DD united kingdom
29 May 2009 288b Appointment Terminated Director kunio nakatani
06 May 2009 288b Appointment Terminated Director tracy durrant
21 Apr 2009 287 Registered office changed on 21/04/2009 from 10 piccadilly london W1J 0DD
04 Mar 2009 288c Director's Change of Particulars / kunio nakatani / 30/12/2008 /
26 Feb 2009 363a Return made up to 25/01/09; full list of members
01 Oct 2008 MA Memorandum and Articles of Association
01 Oct 2008 88(2) Ad 17/09/08 gbp si 1817111@1=1817111 gbp ic 2/1817113
01 Oct 2008 123 Nc inc already adjusted 17/09/08
01 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2008 AA Accounts made up to 31 March 2008
03 Feb 2008 AA Accounts made up to 31 March 2007
01 Feb 2008 363a Return made up to 25/01/08; full list of members
15 Jan 2008 287 Registered office changed on 15/01/08 from: charlotte house lower ground flr 14 windmill street london W1T 2DY
06 Mar 2007 363s Return made up to 25/01/07; full list of members
06 Mar 2007 363(287) Registered office changed on 06/03/07
02 Mar 2007 AA Accounts made up to 31 March 2006
02 Mar 2007 287 Registered office changed on 02/03/07 from: 5 queen street london EC4N 1SW
20 Jan 2007 288a New director appointed
20 Jan 2007 288b Director resigned