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CROSSCO (1123) LIMITED

Company number 04990340

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2012 DS01 Application to strike the company off the register
15 Feb 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
Statement of capital on 2012-02-15
  • GBP 100
22 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
16 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Gary Henderson on 1 October 2009
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jul 2009 287 Registered office changed on 09/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL england
30 Mar 2009 363a Return made up to 09/12/08; full list of members
27 Mar 2009 287 Registered office changed on 27/03/2009 from 21 warple way london W3 0RX
16 Dec 2008 CERTNM Company name changed propeg systems LIMITED\certificate issued on 17/12/08
11 Sep 2008 AA Accounts for a small company made up to 31 December 2007
30 Jan 2008 288a New secretary appointed
30 Jan 2008 363a Return made up to 09/12/07; full list of members
29 Jan 2008 288b Director resigned
29 Jan 2008 288b Director resigned
29 Jan 2008 288b Secretary resigned
29 Jan 2008 288b Director resigned
29 Jan 2008 288a New director appointed
03 Oct 2007 AA Accounts for a small company made up to 31 December 2006
28 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2007 363s Return made up to 09/12/06; full list of members; amend