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KRYSTELINE GROUP LIMITED

Company number 04590067

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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)
17 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2016 TM01 Termination of appointment of David James Martin Watts as a director on 22 November 2016
10 Nov 2016 MR04 Satisfaction of charge 1 in full
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Jan 2016 TM02 Termination of appointment of Graham Canning as a secretary on 17 December 2015
02 Jan 2016 TM01 Termination of appointment of Graham Canning as a director on 17 December 2015
09 Dec 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 300
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 300
24 Nov 2014 AP01 Appointment of Mr David James Martin Watts as a director on 30 October 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 300
19 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
05 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
10 Sep 2010 TM01 Termination of appointment of Stefan Michalczyk as a director
13 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Dec 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Graham Canning on 1 October 2009
03 Dec 2009 CH01 Director's details changed for Stefan Michalczyk on 1 October 2009
03 Dec 2009 CH01 Director's details changed for Stephen Whettingsteel on 1 October 2009
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008