CRUCIAL RECORDS LIMITED

Company number 04853630

Date	Type	Description	View / Download
17 Aug 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Oct 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Sep 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jun 2009	288b	Appointment Terminated Director david loughlin	(1 page)
24 Jun 2009	288b	Appointment Terminated Secretary janette audis	(1 page)
05 Jan 2009	363a	Return made up to 31/05/08; full list of members	(3 pages)
18 Dec 2008	363a	Return made up to 31/05/07; full list of members	(3 pages)
10 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(9 pages)
04 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
19 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	(8 pages)
05 Jul 2007	88(3)	Particulars of contract relating to shares	(2 pages)
05 Jul 2007	88(2)R	Ad 19/06/07--------- £ si 666@1=666 £ ic 1000/1666	(2 pages)
05 Jul 2007	288a	New director appointed	(2 pages)
05 Jul 2006	AA	Total exemption small company accounts made up to 31 August 2005	(6 pages)
14 Jun 2006	363a	Return made up to 31/05/06; full list of members	(2 pages)
14 Nov 2005	AA	Total exemption small company accounts made up to 31 August 2004	(5 pages)
23 Sep 2005	363a	Return made up to 01/08/05; full list of members	(2 pages)
23 Sep 2005	288a	New secretary appointed	(1 page)
23 Sep 2005	288b	Secretary resigned	(1 page)
21 Sep 2005	287	Registered office changed on 21/09/05 from: numerica crown house 37-41 prince street bristol BS1 4PS	(1 page)
07 Mar 2005	288a	New director appointed	(2 pages)
06 Jan 2005	363s	Return made up to 01/08/04; full list of members	(6 pages)
06 Jan 2005	363(287)	Registered office changed on 06/01/05

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