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CRYSTAL SOFTWARE SOLUTIONS LIMITED

Company number 04720369

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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)
15 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2010 DS01 Application to strike the company off the register
18 Oct 2010 CH01 Director's details changed for Mr. Martin Stanley Colyer on 18 October 2010
22 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
Statement of capital on 2010-04-22
  • GBP 1,000
27 Oct 2009 AD03 Register(s) moved to registered inspection location
26 Oct 2009 AD02 Register inspection address has been changed
16 Sep 2009 225 Accounting reference date shortened from 31/01/2010 to 30/11/2009
27 Aug 2009 288a Secretary appointed neptune secretaries LIMITED
27 Aug 2009 288b Appointment Terminated Secretary jonathan whitmore
04 Jun 2009 287 Registered office changed on 04/06/2009 from crystal house the courtyard buntsford gate bromsgrove worcestershire B60 3DJ
21 May 2009 363a Return made up to 19/04/09; full list of members
21 May 2009 288c Director and Secretary's Change of Particulars / jonathan whitmore / 14/02/2008 / HouseName/Number was: , now: 1; Street was: 18 diglis court, now: essex drive; Area was: diglis road, now: fernhill heath; Region was: , now: worcestershire; Post Code was: WR5 3BF, now: WR3 7UU
18 May 2009 AUD Auditor's resignation
09 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 30/04/2009
07 May 2009 AUD Auditor's resignation
07 May 2009 288a Director appointed martin stanley colyer
07 May 2009 288b Appointment Terminated Director david gales
07 May 2009 288b Appointment Terminated Director neil brown
01 Apr 2009 AA Accounts for a small company made up to 31 January 2009
01 Apr 2009 225 Accounting reference date shortened from 30/04/2009 to 31/01/2009
01 Sep 2008 AA Full accounts made up to 30 April 2008
08 Aug 2008 288c Director's Change of Particulars / patrick shuker / 07/08/2008 / Date of Birth was: 07-Aug-1972, now: 08-Aug-1972; HouseName/Number was: , now: 63; Street was: 42 cloister drive, now: western road; Area was: , now: hagley; Post Town was: halesowen, now: stourbridge; Post Code was: B62 8RA, now: DY9 0JX
06 May 2008 363a Return made up to 19/04/08; full list of members
03 Feb 2008 AA Accounts for a small company made up to 30 April 2007