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CROSS TECHNOLOGIES LIMITED

Company number 03910212

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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)
15 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2014 DS01 Application to strike the company off the register
12 Mar 2014 SH19 Statement of capital on 12 March 2014
  • GBP 1
12 Mar 2014 SH20 Statement by directors
12 Mar 2014 CAP-SS Solvency statement dated 03/03/14
12 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2013 AUD Auditor's resignation
12 Nov 2013 TM01 Termination of appointment of Noah Franklin as a director
12 Nov 2013 AP01 Appointment of Mr Keith Anthony Daley as a director
22 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
15 May 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
05 Feb 2013 CC04 Statement of company's objects
05 Feb 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Feb 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Feb 2013 MAR Re-registration of Memorandum and Articles
05 Feb 2013 RR02 Re-registration from a public company to a private limited company
03 Aug 2012 AA Full accounts made up to 31 January 2012
25 Jul 2012 AP01 Appointment of Mr John Frederick Wilson as a director
24 Jul 2012 TM01 Termination of appointment of Dawn Broadhead as a director
14 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
02 Nov 2011 AD01 Registered office address changed from 5 Lakeside Business Park Swan Lane, Sandhurst Berkshire GU47 9DN on 2 November 2011
01 Nov 2011 AP01 Appointment of Mr Noah Felix Kalman Franklin as a director
01 Nov 2011 TM01 Termination of appointment of Geoffrey Spink as a director
03 Aug 2011 AA Full accounts made up to 31 January 2011