CROSSCO (1219) LIMITED

Company number 07441375

Date	Type	Description	View / Download
23 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
04 Jan 2013	SH08	Change of share class name or designation	(2 pages)
07 Dec 2012	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England on 7 December 2012	(2 pages)
30 Nov 2012	4.70	Declaration of solvency	(3 pages)
30 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
30 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-20	(1 page)
24 Oct 2012	AD01	Registered office address changed from Units 1-6 Star Road Industrial Estate Partridge Green Horsham West Sussex RH13 8RY United Kingdom on 24 October 2012	(1 page)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
04 May 2012	SH01	Statement of capital following an allotment of shares on 24 April 2012 GBP 500	(5 pages)
26 Jan 2012	AP01	Appointment of Simon Sinclair as a director on 31 December 2011	(2 pages)
25 Jan 2012	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 25 January 2012	(1 page)
19 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(4 pages)
19 Dec 2011	TM01	Termination of appointment of Massimo Signor as a director on 1 July 2011	(1 page)
16 Dec 2011	TM01	Termination of appointment of Massimo Signor as a director on 1 July 2011	(1 page)
16 Dec 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
14 Feb 2011	AP01	Appointment of Massimo Signor as a director	(3 pages)
14 Feb 2011	AP01	Appointment of Paolo Burocchi as a director	(3 pages)
14 Feb 2011	AP01	Appointment of Angela Mary Teresa Burocchi as a director	(3 pages)
14 Feb 2011	AP01	Appointment of Philip Geoffrey Hart as a director	(3 pages)
11 Feb 2011	TM01	Termination of appointment of Sean Torquil Nicolson as a director	(1 page)
16 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(15 pages)