CRISOLV LIMITED

Company number 05423611

Date	Type	Description	View / Download
22 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
25 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-12	(1 page)
10 May 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders Statement of capital on 2010-05-10 EUR 100	(4 pages)
01 Mar 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
31 Jan 2010	AP01	Appointment of Mariska Klampf as a director	(2 pages)
31 Jan 2010	TM01	Termination of appointment of Jeffrey Engelhart as a director	(1 page)
31 Dec 2009	TM02	Termination of appointment of Crisolv Management Limited as a secretary	(1 page)
31 Dec 2009	AP03	Appointment of Karl Dieter Schmeinz as a secretary	(1 page)
31 Dec 2009	AP01	Appointment of Jeffrey Engelhart as a director	(2 pages)
07 May 2009	363a	Return made up to 13/04/09; full list of members	(3 pages)
07 May 2009	288b	Appointment Terminated Director crisolv secretarial services LIMITED	(1 page)
17 Apr 2009	AA	Accounts made up to 30 April 2008	(2 pages)
19 Mar 2009	363a	Return made up to 13/04/08; full list of members	(3 pages)
26 Feb 2008	AA	Accounts made up to 30 April 2007	(2 pages)
18 Apr 2007	363a	Return made up to 13/04/07; full list of members	(2 pages)
27 Mar 2007	AA	Accounts made up to 30 April 2006	(1 page)
14 Sep 2006	288a	New director appointed	(1 page)
14 Sep 2006	288b	Director resigned	(1 page)
10 Jul 2006	288a	New director appointed	(1 page)
10 Jul 2006	288b	Director resigned	(1 page)
10 May 2006	363a	Return made up to 13/04/06; full list of members	(2 pages)
28 Jul 2005	288a	New secretary appointed	(1 page)
27 Jul 2005	288b	Secretary resigned	(1 page)

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