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CRYSTALINE MPG LTD

Company number 09668309

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Oct 2018 AD01 Registered office address changed from 68 Meadow Rise Cockett Swansea SA1 6RG Wales to 23 Malvern Terrace Brynmill Swansea SA2 0BE on 28 October 2018
28 Oct 2018 PSC07 Cessation of Pierre Perrott as a person with significant control on 15 June 2017
28 Oct 2018 TM01 Termination of appointment of Pierre Perrott as a director on 15 June 2017
28 Oct 2018 TM01 Termination of appointment of Irina Perrott as a director on 15 June 2017
28 Oct 2018 PSC07 Cessation of Irina Perrott as a person with significant control on 15 June 2017
28 Oct 2018 PSC07 Cessation of Irina Perrot as a person with significant control on 15 June 2017
11 Aug 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
18 Jul 2017 CS01 Confirmation statement made on 2 July 2016 with no updates
18 Jul 2017 PSC01 Notification of Pierre Perrott as a person with significant control on 6 April 2016
18 Jul 2017 PSC01 Notification of Irina Perrott as a person with significant control on 6 April 2016
30 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
08 Sep 2016 AP01 Appointment of Mr Pierre Perrott as a director on 8 September 2016
26 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
02 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted