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CROWD SOURCE SOLUTIONS LTD

Company number 06192347

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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)
28 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
28 Aug 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
06 Aug 2013	CERTNM	Company name changed carbon advice group LIMITED\certificate issued on 06/08/13 RES15 ‐ Change company name resolution on 2013-08-06 NM01 ‐ Change of name by resolution	View PDF Company name changed carbon advice group LIMITED\certificate issued on 06/08/13 RES15 ‐ Change company name resolution on 2013-08-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 May 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders Statement of capital on 2013-05-17 GBP 77,447	View PDF Annual return made up to 29 March 2013 with full list of shareholders Statement of capital on 2013-05-17 GBP 77,447 - link opens in a new window - 17 pages (17 pages)
17 May 2013	CH03	Secretary's details changed for John Farthing on 28 March 2013	View PDF Secretary's details changed for John Farthing on 28 March 2013 - link opens in a new window - 3 pages (3 pages)
17 May 2013	CH01	Director's details changed for Mr John Farthing on 28 March 2013	View PDF Director's details changed for Mr John Farthing on 28 March 2013 - link opens in a new window - 3 pages (3 pages)
17 May 2013	CH01	Director's details changed for Mr Matthew St John Sullivan on 28 March 2013	View PDF Director's details changed for Mr Matthew St John Sullivan on 28 March 2013 - link opens in a new window - 3 pages (3 pages)
17 May 2013	CH01	Director's details changed for Mr Timothy George Graveney on 28 March 2013	View PDF Director's details changed for Mr Timothy George Graveney on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
17 May 2013	CH01	Director's details changed for Mr Neil Alexander Mcgrigor on 28 March 2013	View PDF Director's details changed for Mr Neil Alexander Mcgrigor on 28 March 2013 - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	TM01	Termination of appointment of Timothy Graveney as a director	View PDF Termination of appointment of Timothy Graveney as a director - link opens in a new window - 1 page (1 page)
30 Apr 2013	TM01	Termination of appointment of Neil Mcgrigor as a director	View PDF Termination of appointment of Neil Mcgrigor as a director - link opens in a new window - 1 page (1 page)
25 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
01 Feb 2013	TM01	Termination of appointment of Wayne Lochner as a director	View PDF Termination of appointment of Wayne Lochner as a director - link opens in a new window - 1 page (1 page)
01 Nov 2012	AP01	Appointment of Mr John Farthing as a director	View PDF Appointment of Mr John Farthing as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	AP03	Appointment of John Farthing as a secretary	View PDF Appointment of John Farthing as a secretary - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	TM02	Termination of appointment of Nash Harvey Secretarial Services Limited as a secretary	View PDF Termination of appointment of Nash Harvey Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
17 Jul 2012	SH01	Statement of capital following an allotment of shares on 21 June 2012 GBP 77,447	View PDF Statement of capital following an allotment of shares on 21 June 2012 GBP 77,447 - link opens in a new window - 5 pages (5 pages)
09 Jul 2012	AP01	Appointment of Mr Wayne Lochner as a director	View PDF Appointment of Mr Wayne Lochner as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	View PDF Annual return made up to 29 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Mar 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
26 Mar 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
26 Mar 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 35 pages (35 pages)

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