| Name: |
CRISYS LIMITED
CRISYS LTD |
| Address: | VENTURE HOUSE 2 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA |
| Incorporation Date: | 1997-07-28 |
| date | name | form type |
| 2016-07-05 | FIRST GAZETTE | GAZ1 |
| 2016-09-20 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-09-17 | 28/07/15 FULL LIST | AR01 |
| 2015-04-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | AA |
| 2015-09-17 | SAIL ADDRESS CHANGED FROM:C/O ROB MELHUISHMARKHAM HOUSE 20 BROAD STREETWOKINGHAMWOKINGHAMBERKSHIRERG40 1AHENGLAND | AD02 |
| 2015-09-17 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROMMARKHAM HOUSE 20 BROAD STREETWOKINGHAMBERKSHIRERG40 1AH | AD01 |
| 2014-08-21 | 28/07/14 FULL LIST | AR01 |
| 2014-04-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | AA |
| 2013-03-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | AA |
| 2013-07-31 | 28/07/13 FULL LIST | AR01 |
| 2012-09-14 | SAIL ADDRESS CHANGED FROM:C/O PETER EVANSMARKHAM HOUSE 20 BROAD STREETWOKINGHAMWOKINGHAMBERKSHIRERG40 1AHENGLAND | AD02 |
| 2012-03-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | AA |
| 2012-09-14 | 28/07/12 FULL LIST | AR01 |
| 2011-09-16 | 28/07/11 FULL LIST | AR01 |
| 2010-08-26 | 28/07/10 FULL LIST | AR01 |
| 2010-08-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | AA |
| 2010-08-25 | SAIL ADDRESS CREATED | AD02 |
| 2010-04-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | AA |
| 2010-08-26 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR237-DIR INDEM275-REG SEC358-REC OF RES ETC | AD03 |
| 2009-04-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | AA |
| 2009-11-19 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROMC/O INFORM COMMUNICATIONS PLCBERKSHIRE HOUSE HIGH STREETASCOTBERKSHIRESL5 7HY | AD01 |
| 2009-08-19 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | AA |
| 2008-08-15 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-08 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | AA |
| 2006-05-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | AA |
| 2006-08-16 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-04-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | AA |
| 2005-08-19 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-19 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2004-03-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | AA |
| 2004-08-31 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-01 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | AA |
| 2002-08-29 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | 363s |
| 2001-09-25 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | 363s |
| 2001-12-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | AA |
| 2000-09-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | AA |
| 2000-02-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | AA |
| 2000-08-22 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | 363s |
| 1999-06-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | AA |
| 1999-09-30 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS | 363s |
| 1998-08-20 | DIRECTOR RESIGNED | 288b |
| 1998-08-20 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1998-08-20 | SECRETARY RESIGNED | 288b |
| 1998-08-20 | NEW DIRECTOR APPOINTED | 288a |
| 1998-09-09 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS | 363s |
| 1997-07-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-10 13:41:17