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CROFORDSHIRE HOLDINGS (UK) LIMITED

Company number 04459461

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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)
26 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2010 DS01 Application to strike the company off the register
14 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
16 Nov 2009 TM01 Termination of appointment of Grigory Kolobov as a director
16 Nov 2009 AP01 Appointment of Mrs. Elena Sergeeva as a director
18 Jun 2009 363a Return made up to 12/06/09; full list of members
16 Jan 2009 AA Accounts for a small company made up to 30 June 2008
18 Nov 2008 288a Director appointed mr. Grigory kolobov
18 Nov 2008 288b Appointment Terminated Director crofordshire holdings inc
18 Nov 2008 288b Appointment Terminated Secretary m w douglas and company LIMITED
11 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
02 Jul 2008 363a Return made up to 12/06/08; full list of members
03 Jan 2008 88(2)R Ad 19/11/07--------- us$ si 491000@1=491000 us$ ic 600000/1091000
04 Dec 2007 363a Return made up to 12/06/07; full list of members
04 Dec 2007 288c Secretary's particulars changed
04 Dec 2007 287 Registered office changed on 04/12/07 from: regent house 316 beulah hill london SE19 3UF
26 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re allotment of shares 16/08/06
26 Oct 2007 88(2)R Ad 16/08/06--------- us$ si 520000@1=520000 us$ ic 600000/1120000
26 Oct 2007 123 Nc inc already adjusted 16/08/06
26 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2007 AA Total exemption small company accounts made up to 30 June 2006
13 Sep 2006 AA Total exemption small company accounts made up to 30 June 2005
17 Aug 2006 123 Us$ nc 600000/2000000 01/08/06
14 Jun 2006 363a Return made up to 12/06/06; full list of members