CROSSOVER UK LIMITED


Registered number: 04143668
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Name: CROSSOVER UK LIMITED
CROSSOVER UK LTD
Address: 160 WOODSEER STREET, LONDON, ENGLAND, E1 5HQ
Incorporation Date: 2001-01-15

Company status: Dissolved


Company Documents

date name form type
2022-01-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-10-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-10-15 APPLICATION FOR STRIKING-OFF DS01
2021-10-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 AA
2021-01-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 AA
2021-01-23 CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES CS01
2020-02-13 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES CS01
2020-02-13 REGISTERED OFFICE CHANGED ON 13/02/2020 FROMC/O TOMOMI IGUCHI160 WOODSEER STREETSPITALFIELDSLONDONE1 5HQE1 5HQ AD01
2019-02-11 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES CS01
2019-11-18 SECRETARY'S CHANGE OF PARTICULARS / MS AYA IGUCHI / 18/11/2019 CH03
2019-11-18 DIRECTOR APPOINTED MRS AYA IGUCHI-SHERRY AP01
2019-12-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2019-11-18 APPOINTMENT TERMINATED, DIRECTOR TOMOMI IGUCHI TM01
2018-06-25 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/06/2018 PSC09
2018-02-22 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES CS01
2018-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 AA
2018-06-25 NOTIFICATION OF PSC STATEMENT ON 25/06/2018 PSC08
2017-02-16 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES CS01
2017-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 AA
2016-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 AA
2016-02-22 11/02/16 NO MEMBER LIST AR01
2015-03-06 11/02/15 NO MEMBER LIST AR01
2015-10-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 AA
2014-09-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 AA
2014-03-03 11/02/14 NO MEMBER LIST AR01
2013-10-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 AA
2013-02-24 11/02/13 NO MEMBER LIST AR01
2012-02-15 11/02/12 NO MEMBER LIST AR01
2012-10-16 31/01/12 TOTAL EXEMPTION FULL AA
2011-10-18 31/01/11 TOTAL EXEMPTION FULL AA
2011-02-28 11/02/11 NO MEMBER LIST AR01
2010-05-07 REGISTERED OFFICE CHANGED ON 07/05/2010 FROM160 WOODSEER STREETSPITAL FIELDSLONDONE1 5HQ AD01
2010-05-17 11/02/10 NO MEMBER LIST AR01
2010-05-17 SAIL ADDRESS CREATED AD02
2010-05-17 DIRECTOR'S CHANGE OF PARTICULARS / TOMOMI IGUCHI / 11/02/2010 CH01
2010-05-17 SECRETARY'S CHANGE OF PARTICULARS / AYA IGUCHI / 11/02/2010 CH03
2010-10-13 31/01/10 TOTAL EXEMPTION FULL AA
2009-09-28 31/01/09 TOTAL EXEMPTION FULL AA
2009-03-10 ANNUAL RETURN MADE UP TO 11/02/09 363a
2008-11-05 31/01/08 TOTAL EXEMPTION FULL AA
2008-02-29 ANNUAL RETURN MADE UP TO 11/02/08 363a
2007-11-20 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/07 AA
2007-02-26 ANNUAL RETURN MADE UP TO 11/02/07 363s
2006-02-17 ANNUAL RETURN MADE UP TO 11/02/06 363s
2006-11-20 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/06 AA
2005-01-21 ANNUAL RETURN MADE UP TO 15/01/05 363s
2005-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-12-14 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AAMD
2005-02-02 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AAMD
2004-08-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2004-02-11 ANNUAL RETURN MADE UP TO 15/01/04 363s
2004-08-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2004-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2003-01-20 ANNUAL RETURN MADE UP TO 15/01/03 363s
2002-01-15 ANNUAL RETURN MADE UP TO 15/01/02 363s
2001-02-05 NEW SECRETARY APPOINTED 288a
2001-02-05 REGISTERED OFFICE CHANGED ON 05/02/01 FROM:229 NETHER STREETLONDONN3 1NT 287
2001-01-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-02-05 NEW DIRECTOR APPOINTED 288a
2001-03-01 SECRETARY RESIGNED 288b

Last update: 2022-04-07 10:47:47