CREWCARD NETWORK LIMITED

Company number 05798452

Date	Type	Description	View / Download
14 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Nov 2012	4.43	Notice of final account prior to dissolution	(1 page)
04 Oct 2010	AD01	Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 4 October 2010	(1 page)
04 Oct 2010	4.31	Appointment of a liquidator	(2 pages)
04 Oct 2010	COCOMP	Order of court to wind up	(1 page)
24 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Feb 2010	TM01	Termination of appointment of Ronan Clarke as a director	(2 pages)
05 Jan 2010	TM01	Termination of appointment of Adam Dougall as a director	(1 page)
05 Jan 2010	TM01	Termination of appointment of Lewis Findlay as a director	(1 page)
04 Sep 2009	363a	Return made up to 27/04/09; full list of members	(7 pages)
23 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
11 May 2009	288b	Appointment Terminated Director damian mifsud	(1 page)
30 Apr 2009	288b	Appointment Terminated Secretary slc registrars LIMITED	(1 page)
30 Apr 2009	288a	Director appointed mr ronan michael clarke	(1 page)
22 Apr 2009	288a	Director appointed adam dougall	(2 pages)
31 Mar 2009	288a	Secretary appointed paul michael seakens	(1 page)
02 Dec 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008 Alignment with Parent or Subsidiary	(1 page)
12 Jun 2008	363a	Return made up to 27/04/08; full list of members	(11 pages)
28 Apr 2008	288b	Appointment Terminated Director richard fancourt	(1 page)
28 Apr 2008	288a	Director appointed lewis findlay	(2 pages)
26 Feb 2008	AA	Accounts for a small company made up to 30 September 2007	(6 pages)
09 Jan 2008	288a	New director appointed	(2 pages)
27 Dec 2007	288b	Director resigned	(1 page)
27 Nov 2007	88(2)R	Ad 21/11/07--------- £ si 2660000@.002=5320 £ ic 59991/65311	(4 pages)
15 Nov 2007	88(2)R	Ad 08/11/07--------- £ si 29995000@.002=59990 £ ic 1/59991	(2 pages)