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Crystal Logistics Limited

Documents

Total Documents72
Total Pages222

Filing History

22 June 2010Final Gazette dissolved via voluntary strike-off
22 June 2010Final Gazette dissolved via voluntary strike-off
9 March 2010First Gazette notice for voluntary strike-off
9 March 2010First Gazette notice for voluntary strike-off
25 February 2010Application to strike the company off the register
25 February 2010Application to strike the company off the register
12 January 2010Accounts for a dormant company made up to 31 March 2009
12 January 2010Accounts for a dormant company made up to 31 March 2009
17 December 2009Annual return made up to 9 December 2009 with a full list of shareholders
Statement of capital on 2009-12-17
  • GBP 100
17 December 2009Annual return made up to 9 December 2009 with a full list of shareholders
Statement of capital on 2009-12-17
  • GBP 100
17 December 2009Annual return made up to 9 December 2009 with a full list of shareholders
Statement of capital on 2009-12-17
  • GBP 100
9 October 2009Secretary's details changed for Charles Francis Phillips on 1 October 2009
9 October 2009Director's details changed for Gerard Dominic Connell on 1 October 2009
9 October 2009Director's details changed for Gerard Dominic Connell on 1 October 2009
9 October 2009Secretary's details changed for Charles Francis Phillips on 1 October 2009
9 October 2009Secretary's details changed for Charles Francis Phillips on 1 October 2009
9 October 2009Director's details changed for Mr Graeme Mcfaull on 1 October 2009
9 October 2009Director's details changed for Mr Graeme Mcfaull on 1 October 2009
9 October 2009Director's details changed for Gerard Dominic Connell on 1 October 2009
9 October 2009Director's details changed for Mr Graeme Mcfaull on 1 October 2009
1 July 2009Accounts made up to 31 August 2008
1 July 2009Accounts for a dormant company made up to 31 August 2008
30 April 2009Appointment terminated director jeffrey anderson
30 April 2009Appointment Terminated Director jeffrey anderson
17 December 2008Return made up to 09/12/08; full list of members
17 December 2008Return made up to 09/12/08; full list of members
13 November 2008Director appointed gerard dominic connell
13 November 2008Director appointed jeffrey buchanan anderson
13 November 2008Director appointed jeffrey buchanan anderson
13 November 2008Director appointed graeme mcfaull
13 November 2008Resolutions
  • RES13 ‐ Directors may autorise matters. 05/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 November 2008Appointment terminated secretary ivan chittock
13 November 2008Director appointed graeme mcfaull
13 November 2008Accounting reference date shortened from 31/08/2009 to 31/03/2009
13 November 2008Appointment Terminated Director shaun allen
13 November 2008Director appointed gerard dominic connell
13 November 2008Appointment terminated director shaun allen
13 November 2008Resolutions
  • RES13 ‐ Directors may autorise matters. 05/11/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
13 November 2008Accounting reference date shortened from 31/08/2009 to 31/03/2009
13 November 2008Secretary appointed charles francis phillips
13 November 2008Appointment Terminated Secretary ivan chittock
13 November 2008Secretary appointed charles francis phillips
13 November 2008Registered office changed on 13/11/2008 from cel house, wilford bridge road melton woodbridge suffolk IP12 1LR
13 November 2008Registered office changed on 13/11/2008 from cel house, wilford bridge road melton woodbridge suffolk IP12 1LR
27 June 2008Accounts made up to 31 August 2007
27 June 2008Accounts for a dormant company made up to 31 August 2007
17 December 2007Return made up to 09/12/07; full list of members
17 December 2007Return made up to 09/12/07; full list of members
30 August 2007Accounts for a dormant company made up to 31 August 2006
30 August 2007Accounts made up to 31 August 2006
5 January 2007Return made up to 09/12/06; full list of members
5 January 2007Return made up to 09/12/06; full list of members
24 May 2006Accounts made up to 31 August 2005
24 May 2006Accounts for a dormant company made up to 31 August 2005
3 January 2006Director's particulars changed
3 January 2006Ad 01/12/05--------- £ si 100@1=100
3 January 2006Ad 01/12/05--------- £ si 100@1=100
3 January 2006Director's particulars changed
29 December 2005Return made up to 09/12/05; full list of members
29 December 2005Return made up to 09/12/05; full list of members
23 February 2005Accounting reference date shortened from 31/12/05 to 31/08/05
23 February 2005Accounting reference date shortened from 31/12/05 to 31/08/05
18 January 2005Director resigned
18 January 2005Secretary resigned
18 January 2005Secretary resigned
18 January 2005New secretary appointed
18 January 2005New director appointed
18 January 2005New secretary appointed
18 January 2005New director appointed
18 January 2005Director resigned
9 December 2004Incorporation
9 December 2004Incorporation
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