CRYSTAL LOGISTICS LIMITED

Company number 05309309

Date	Type	Description	View / Download
22 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
12 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
17 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders Statement of capital on 2009-12-17 GBP 100	(5 pages)
09 Oct 2009	CH01	Director's details changed for Mr Graeme Mcfaull on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Gerard Dominic Connell on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Charles Francis Phillips on 1 October 2009	(1 page)
01 Jul 2009	AA	Accounts made up to 31 August 2008	(6 pages)
30 Apr 2009	288b	Appointment Terminated Director jeffrey anderson	(1 page)
17 Dec 2008	363a	Return made up to 09/12/08; full list of members	(4 pages)
13 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors may autorise matters. 05/11/2008 RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
13 Nov 2008	288b	Appointment Terminated Secretary ivan chittock	(1 page)
13 Nov 2008	288b	Appointment Terminated Director shaun allen	(1 page)
13 Nov 2008	287	Registered office changed on 13/11/2008 from cel house, wilford bridge road melton woodbridge suffolk IP12 1LR	(1 page)
13 Nov 2008	225	Accounting reference date shortened from 31/08/2009 to 31/03/2009	(1 page)
13 Nov 2008	288a	Director appointed gerard dominic connell	(1 page)
13 Nov 2008	288a	Director appointed jeffrey buchanan anderson	(2 pages)
13 Nov 2008	288a	Director appointed graeme mcfaull	(1 page)
13 Nov 2008	288a	Secretary appointed charles francis phillips	(2 pages)
27 Jun 2008	AA	Accounts made up to 31 August 2007	(5 pages)
17 Dec 2007	363a	Return made up to 09/12/07; full list of members	(2 pages)
30 Aug 2007	AA	Accounts made up to 31 August 2006	(5 pages)
05 Jan 2007	363a	Return made up to 09/12/06; full list of members	(2 pages)
24 May 2006	AA	Accounts made up to 31 August 2005	(5 pages)