CRYSTALCAST LIMITED

Company number 04535936

Date	Type	Description	View / Download
07 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(28 pages)
10 Jun 2014	4.68	Liquidators' statement of receipts and payments to 3 April 2014	(17 pages)
10 Jun 2013	4.68	Liquidators' statement of receipts and payments to 3 April 2013	(15 pages)
17 Apr 2012	AD01	Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 17 April 2012	(2 pages)
17 Apr 2012	4.68	Liquidators' statement of receipts and payments to 10 April 2012	(18 pages)
16 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
16 Apr 2012	4.38	Certificate of removal of voluntary liquidator	(1 page)
05 Dec 2011	AD01	Registered office address changed from 2Nd Floor 39 Gerrard Street London W1D 5QD on 5 December 2011	(2 pages)
02 Dec 2011	4.20	Statement of affairs with form 4.19	(6 pages)
02 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
02 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
03 Nov 2011	AP01	Appointment of Mr Imran Kanval as a director	(2 pages)
08 Sep 2011	TM01	Termination of appointment of Pei Leong Wang as a director	(1 page)
03 May 2011	TM02	Termination of appointment of Geoffrey Leong as a secretary	(1 page)
03 May 2011	TM01	Termination of appointment of Winston Leong as a director	(1 page)
14 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
27 Jan 2011	AP01	Appointment of Mr Winston Leong as a director	(2 pages)
26 Jan 2011	AP01	Appointment of Mrs Pei Hua Leong Wang as a director	(2 pages)
26 Jan 2011	TM01	Termination of appointment of Winston Leong as a director	(1 page)
05 Nov 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders Statement of capital on 2010-11-05 GBP 1	(4 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 30 September 2009	(8 pages)
18 Sep 2009	363a	Return made up to 16/09/09; full list of members	(3 pages)
12 Jun 2009	AA	Total exemption full accounts made up to 30 September 2008	(14 pages)
26 Nov 2008	AA	Total exemption full accounts made up to 30 September 2007	(12 pages)