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CRYSTALMEAD LIMITED

Company number 06313010

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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)
06 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2009 DS01 Application to strike the company off the register
20 Aug 2009 363a Return made up to 16/07/09; full list of members
20 Aug 2009 288c Secretary's Change of Particulars / qas secretaries LIMITED / 01/03/2009 / HouseName/Number was: , now: enterprise house; Street was: 3RD floor, now: 21 buckle street; Area was: 20-23 greville street, now: ; Post Code was: EC1N 8SS, now: E1 8NN
14 May 2009 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
20 Mar 2009 288a Director appointed matthew charles stokes
19 Mar 2009 288b Appointment Terminated Director grosvenor corporation sa
22 Dec 2008 287 Registered office changed on 22/12/2008 from third floor 20-23 greville street london EC1N 8SS
24 Jul 2008 363a Return made up to 16/07/08; full list of members
06 Aug 2007 288a New director appointed
06 Aug 2007 288a New secretary appointed
01 Aug 2007 287 Registered office changed on 01/08/07 from: 25 hill road, theydon bois epping essex CM16 7LX
01 Aug 2007 288b Secretary resigned
01 Aug 2007 288b Director resigned
16 Jul 2007 NEWINC Incorporation