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CRYSTAL SEMANTICS LIMITED

Company number 04154032

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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)
09 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/10/2015	View PDF Resolutions RES13 ‐ Company business 29/10/2015 - link opens in a new window - 1 page (1 page)
11 Nov 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Oct 2015	TM01	Termination of appointment of Mark David Bastow as a director on 29 October 2015	View PDF Termination of appointment of Mark David Bastow as a director on 29 October 2015 - link opens in a new window - 1 page (1 page)
11 Mar 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1,744,960	View PDF Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1,744,960 - link opens in a new window - 4 pages (4 pages)
29 Jan 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
06 Mar 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1,744,960	View PDF Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1,744,960 - link opens in a new window - 4 pages (4 pages)
06 Mar 2014	AP04	Appointment of Wpp Group (Nominees) Limited as a secretary	View PDF Appointment of Wpp Group (Nominees) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AP01	Appointment of Mr Christopher Paul Sweetland as a director	View PDF Appointment of Mr Christopher Paul Sweetland as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AP01	Appointment of Mr Mark David Bastow as a director	View PDF Appointment of Mr Mark David Bastow as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	TM01	Termination of appointment of Jens Koerner as a director	View PDF Termination of appointment of Jens Koerner as a director - link opens in a new window - 1 page (1 page)
20 Dec 2013	TM01	Termination of appointment of Ian Saunders as a director	View PDF Termination of appointment of Ian Saunders as a director - link opens in a new window - 1 page (1 page)
20 Dec 2013	AD01	Registered office address changed from Buchanan House 3Rd Floor 30 Holborn London EC1N 2HS United Kingdom on 20 December 2013	View PDF Registered office address changed from Buchanan House 3Rd Floor 30 Holborn London EC1N 2HS United Kingdom on 20 December 2013 - link opens in a new window - 1 page (1 page)
29 Nov 2013	AP03	Appointment of Mr Ian Michael Saunders as a secretary	View PDF Appointment of Mr Ian Michael Saunders as a secretary - link opens in a new window - 1 page (1 page)
27 Nov 2013	SH01	Statement of capital following an allotment of shares on 22 November 2013 GBP 1,690,960	View PDF Statement of capital following an allotment of shares on 22 November 2013 GBP 1,690,960 - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
04 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
05 Feb 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	View PDF Annual return made up to 20 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Oct 2012	AP01	Appointment of Mr Jens Koerner as a director	View PDF Appointment of Mr Jens Koerner as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	TM01	Termination of appointment of Ulrich Schmidt as a director	View PDF Termination of appointment of Ulrich Schmidt as a director - link opens in a new window - 1 page (1 page)
29 Oct 2012	TM01	Termination of appointment of Michael Carton as a director	View PDF Termination of appointment of Michael Carton as a director - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
31 Jan 2012	TM02	Termination of appointment of Robert Phillips as a secretary	View PDF Termination of appointment of Robert Phillips as a secretary - link opens in a new window - 1 page (1 page)

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