CRYPTIC SOFTWARE LIMITED

Company number 03776482

Date	Type	Description	View / Download
19 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
01 Sep 2016	TM01	Termination of appointment of David Frederick James Shearmon as a director on 3 December 2014	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Peter John Walker as a director on 31 December 2014	(2 pages)
23 Mar 2016	4.68	Liquidators' statement of receipts and payments to 21 January 2016	(9 pages)
03 Feb 2015	AD01	Registered office address changed from 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ to 2Nd Floor 110 Cannon Street London EC4N 6EU on 3 February 2015	(2 pages)
02 Feb 2015	4.20	Statement of affairs with form 4.19	(8 pages)
02 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
02 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-22	(1 page)
10 Dec 2014	TM01	Termination of appointment of Arthur Leonard Robert Morton as a director on 10 December 2014	(1 page)
03 Dec 2014	TM02	Termination of appointment of Richard Charles Jennings as a secretary on 3 December 2014	(1 page)
14 Nov 2014	TM01	Termination of appointment of David John Duke as a director on 6 November 2014	(1 page)
12 Aug 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 2,924	(11 pages)
12 Aug 2014	AD01	Registered office address changed from 2 High Street Kingston upon Thames Surrey KT1 1EY to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 12 August 2014	(1 page)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
10 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders Statement of capital on 2013-06-10 GBP 2,924	(11 pages)
07 Jun 2013	CH01	Director's details changed for Mr David Frederick James Shearmon on 25 May 2013	(2 pages)
07 Jun 2013	CH03	Secretary's details changed for Mr Richard Charles Jennings on 25 May 2013	(1 page)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
02 Jul 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(12 pages)
16 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
11 Aug 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(12 pages)
11 Aug 2011	CH01	Director's details changed for Mr Arthur Leonard Robert Morton on 25 May 2011	(2 pages)
15 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
13 Jul 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(26 pages)