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CRIMINAL LIMITED

Company number 05626071

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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)
31 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2011 DS01 Application to strike the company off the register
19 Aug 2010 TM01 Termination of appointment of Andras Szirtes as a director
17 Dec 2009 AR01 Annual return made up to 17 November 2009
Statement of capital on 2009-12-17
  • GBP 51,111.1
18 Jun 2009 AA Full accounts made up to 31 March 2008
12 May 2009 287 Registered office changed on 12/05/2009 from 21 st. Thomas street bristol BS1 6JS united kingdom
10 Feb 2009 288b Appointment Terminated Secretary petra putzier
13 Jan 2009 363a Return made up to 17/11/08; full list of members
20 Aug 2008 287 Registered office changed on 20/08/2008 from 37 shelton street covent garden london WC2H 9HN
20 Aug 2008 288b Appointment Terminated Director reza dehghani wright
29 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Jul 2008 288b Appointment Terminated Secretary florent perrichon
24 Jul 2008 288a Secretary appointed petra putzier
11 Dec 2007 363a Return made up to 17/11/07; full list of members
25 Oct 2007 AA Full accounts made up to 31 March 2007
30 Jul 2007 288a New director appointed
11 Jul 2007 288a New secretary appointed
11 Jul 2007 288b Secretary resigned
21 May 2007 123 Nc inc already adjusted 25/04/07
21 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2007 88(2)R Ad 11/04/07--------- £ si 1703703@.01=17037 £ ic 34073/51110