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CRASHTEK LIMITED

Company number 06141901

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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)
05 Aug 2014 AD01 Registered office address changed from The Alliance Suite, 2Nd Floor Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1XZ England to The Alliance Suite, 2Nd Flr Ellenborough House Wellington Street Cheltenham GL50 1XZ on 5 August 2014
17 Jul 2014 AD01 Registered office address changed from 1St Floor 2 Imperial Square Cheltenham Gloucestershire GL50 1QB on 17 July 2014
26 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 110
02 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Oct 2010 AD01 Registered office address changed from Suite 6, Bourne Gate Bourne Valley Road Poole Dorset BH12 1DZ on 4 October 2010
08 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Bindu Nazarulislam Ali on 8 March 2010
08 Feb 2010 TM02 Termination of appointment of Ocean (Corporate Secretary) Limited as a secretary
18 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 06/03/09; full list of members
20 Nov 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
11 Mar 2008 363a Return made up to 06/03/08; full list of members
27 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subscriber share alloc 06/03/07
27 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2007 NEWINC Incorporation