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CRYSTAL COMMUNICATIONS LIMITED

Company number 03088106

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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)
16 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
10 Dec 2013 AD01 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 10 December 2013
06 Dec 2013 4.20 Statement of affairs with form 4.19
06 Dec 2013 600 Appointment of a voluntary liquidator
06 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2013 AR01 Annual return made up to 7 August 2012 with full list of shareholders
Statement of capital on 2013-01-28
  • GBP 2
23 Jan 2013 AA Total exemption small company accounts made up to 31 October 2011
22 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2011 AA Total exemption small company accounts made up to 31 October 2010
28 Sep 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
28 Sep 2011 AD01 Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 28 September 2011
03 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
03 Sep 2010 CH01 Director's details changed for Ajeet Singh Ahuja on 1 October 2009
03 Sep 2010 CH03 Secretary's details changed for Ravinder Singh Johal on 1 October 2009
02 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Aug 2010 AP03 Appointment of a secretary
05 Jan 2010 AA Total exemption small company accounts made up to 31 October 2008
25 Nov 2009 TM02 Termination of appointment of Ajeet Ahuja as a secretary
01 Oct 2009 363a Return made up to 07/08/09; full list of members
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2007
19 Jan 2009 363s Return made up to 07/08/08; no change of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 October 2006