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CROCODILE RICH COMMUNICATIONS SYSTEMS LTD

Company number 07316358

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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)
14 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
01 Mar 2016 4.68 Liquidators' statement of receipts and payments to 11 February 2016
24 Apr 2015 4.68 Liquidators' statement of receipts and payments to 11 February 2015
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Mar 2014 4.70 Declaration of solvency
03 Mar 2014 LIQ MISC RES Resolution insolvency:special resolution :- "in specie"
03 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Mar 2014 600 Appointment of a voluntary liquidator
20 Feb 2014 AD01 Registered office address changed from 8 Spur Road Cosham Portsmouth PO6 3EB United Kingdom on 20 February 2014
10 Feb 2014 TM01 Termination of appointment of Konstantin Levchin as a director
10 Feb 2014 TM01 Termination of appointment of Stanislas De Bentzmann as a director
05 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 15,776
08 Feb 2013 SH10 Particulars of variation of rights attached to shares
08 Feb 2013 SH08 Change of share class name or designation
01 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
20 Aug 2012 AD01 Registered office address changed from C/O Ksl 8 Spur Road Cosham Portsmouth Hampshire PO6 3EB United Kingdom on 20 August 2012
30 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
09 May 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 2 February 2011
  • GBP 9,400
21 Feb 2011 AP01 Appointment of Mr Konstantin Levchin as a director
21 Feb 2011 AP01 Appointment of Mr Stanislas De Bentzmann as a director