- Company Overview for CROSSBOW CONSULTING LIMITED (04901353)
- Filing history for CROSSBOW CONSULTING LIMITED (04901353)
- People for CROSSBOW CONSULTING LIMITED (04901353)
- More for CROSSBOW CONSULTING LIMITED (04901353)
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) |
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21 May 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Feb 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Jan 2013 | DS01 | Application to strike the company off the register | |
15 Jan 2013 | SH20 | Statement by Directors | |
15 Jan 2013 | SH19 |
Statement of capital on 15 January 2013
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15 Jan 2013 | CAP-SS | Solvency Statement dated 20/12/12 | |
15 Jan 2013 | RESOLUTIONS |
Resolutions
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17 Sep 2012 | AR01 | Annual return made up to 16 September 2012 with full list of shareholders | |
11 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
07 Nov 2011 | AR01 | Annual return made up to 16 September 2011 with full list of shareholders | |
17 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
28 Sep 2010 | AR01 | Annual return made up to 16 September 2010 with full list of shareholders | |
28 Sep 2010 | CH02 | Director's details changed for Heathbrooke Directors Limited on 16 September 2010 | |
28 Sep 2010 | CH04 | Secretary's details changed for Ashdown Secretaries Limited on 16 September 2010 | |
13 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
16 Sep 2009 | 363a | Return made up to 16/09/09; full list of members | |
14 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
14 Oct 2008 | 363a | Return made up to 16/09/08; full list of members | |
13 Oct 2008 | 288c | Secretary's Change of Particulars / ashdown secretary LIMITED / 25/04/2008 / Surname was: ashdown secretary LIMITED, now: ashdown secretaries LIMITED | |
11 Jun 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
30 Apr 2008 | 288a | Secretary appointed ashdown secretary LIMITED | |
30 Apr 2008 | 287 | Registered office changed on 30/04/2008 from 77 brook street mayfair london W1K 4HY | |
30 Apr 2008 | 288a | Director appointed heathbrooke directors LIMITED | |
30 Apr 2008 | 288a | Director appointed mr thomas lane | |
29 Apr 2008 | 288b | Appointment Terminated Secretary delaware management company LIMITED |