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CRYSTALSIGN LIMITED

Company number 06056310

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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)
13 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2009 DS01 Application to strike the company off the register
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jan 2009 363a Return made up to 17/01/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Feb 2008 363a Return made up to 17/01/08; full list of members
13 Feb 2008 288c Secretary's particulars changed;director's particulars changed
13 Feb 2008 288c Director's particulars changed
13 Feb 2008 287 Registered office changed on 13/02/08 from: byeways gipps cross lane langton green tunbridge wells kent TN3 0DH
11 Feb 2008 88(2)R Ad 07/03/07--------- £ si 100@1=100 £ ic 100/200
04 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2007 288b Secretary resigned
10 Feb 2007 288b Director resigned
10 Feb 2007 88(2)R Ad 17/01/07--------- £ si 99@1=99 £ ic 1/100
10 Feb 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
10 Feb 2007 287 Registered office changed on 10/02/07 from: 16 churchill way cardiff CF10 2DX
10 Feb 2007 288a New secretary appointed;new director appointed
10 Feb 2007 288a New director appointed
17 Jan 2007 NEWINC Incorporation