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CRYSTAL PLANET SERVICES LTD

Company number 05414393

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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)
03 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2012 DS01 Application to strike the company off the register
13 Mar 2012 AA Total exemption full accounts made up to 30 September 2011
01 Jul 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
Statement of capital on 2011-07-01
  • GBP 2
01 Jul 2011 AD01 Registered office address changed from 2 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA on 1 July 2011
07 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
21 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 September 2010
14 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Christopher Roland Stuart Humphries on 5 April 2010
22 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
12 May 2009 363a Return made up to 05/04/09; full list of members
28 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
16 Jun 2008 363a Return made up to 05/04/08; full list of members
31 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
09 Jan 2008 288a New secretary appointed
04 Jan 2008 288b Secretary resigned
18 Sep 2007 287 Registered office changed on 18/09/07 from: 12 upper wingbury courtyard wingrave buckinghamshire HP22 4LW
22 May 2007 363a Return made up to 05/04/07; full list of members
22 May 2007 288a New secretary appointed
22 May 2007 288b Director resigned
22 May 2007 288b Secretary resigned
09 May 2007 CERTNM Company name changed OGMPSC61 LIMITED\certificate issued on 09/05/07
15 Feb 2007 288a New director appointed
19 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006