CREST PLUS HOLDINGS LIMITED

Company number 06743310

Date	Type	Description	View / Download
18 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 May 2012	DS01	Application to strike the company off the register	(3 pages)
10 Feb 2012	AR01	Annual return made up to 6 November 2011 with full list of shareholders Statement of capital on 2012-02-10 GBP 1,000	(6 pages)
09 Feb 2012	TM01	Termination of appointment of Leszek Andrzej Marcinowicz as a director on 24 January 2012	(2 pages)
26 Jan 2012	AA	Group of companies' accounts made up to 5 April 2011	(17 pages)
27 Apr 2011	AD01	Registered office address changed from Office Village Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 27 April 2011	(1 page)
30 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(6 pages)
02 Nov 2010	AA	Group of companies' accounts made up to 5 April 2010	(17 pages)
18 May 2010	AA	Group of companies' accounts made up to 5 April 2009	(18 pages)
26 Feb 2010	TM01	Termination of appointment of Timothy Hunt as a director	(1 page)
26 Feb 2010	TM02	Termination of appointment of Timothy Hunt as a secretary	(1 page)
24 Dec 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(6 pages)
24 Dec 2009	CH01	Director's details changed for Andrew Gordon Robertson on 1 October 2009	(2 pages)
24 Dec 2009	TM02	Termination of appointment of Derek Harling as a secretary	(1 page)
24 Dec 2009	CH01	Director's details changed for Leszek Andrzej Marcinowicz on 1 October 2009	(2 pages)
21 Oct 2009	AA01	Previous accounting period shortened from 30 November 2009 to 5 April 2009	(1 page)
11 Jul 2009	288a	Director and secretary appointed tim william hunt	(1 page)
03 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(10 pages)
01 Jun 2009	88(3)	Particulars of contract relating to shares	(2 pages)
01 Jun 2009	88(2)	Ad 18/11/08 gbp si 1000@1=1000 gbp ic 1/1001	(2 pages)
27 May 2009	CERTNM	Company name changed crest holdings LIMITED\certificate issued on 29/05/09	(2 pages)
22 Dec 2008	287	Registered office changed on 22/12/2008 from the old church 48 verulam road st albans hertfordshire AL3 4DH	(1 page)
04 Dec 2008	288a	Director appointed leszek andrzej marcinowicz	(2 pages)
04 Dec 2008	288a	Director appointed andrew gordon robertson	(2 pages)

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