CRITICAL STAGE COMPANY LIMITED

Name:	CRITICAL STAGE COMPANY LIMITED CRITICAL STAGE COMPANY LTD
Address:	8 MANHATTAN BUILDING, 60 FAIRFIELD ROAD, LONDON, E3 2UJ
Incorporation Date:	2001-04-09

Company Documents

date	name	form type
2017-02-03	APPLICATION FOR STRIKING-OFF	DS01
2017-02-14	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2017-05-02	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2016-11-21	30/09/16 TOTAL EXEMPTION SMALL	AA
2016-10-28	PREVEXT FROM 31/03/2016 TO 30/09/2016	AA01
2016-04-28	09/04/16 FULL LIST	AR01
2015-09-29	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-05-05	09/04/15 FULL LIST	AR01
2014-08-02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROBERTS	TM02
2014-10-29	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-08-02	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CAROLINE BAILLIE / 01/01/2014	CH01
2014-08-02	SECRETARY APPOINTED CAROLINE BAILLIE	AP03
2014-08-04	REGISTERED OFFICE CHANGED ON 04/08/2014 FROM8 MANHATTAN BUILDINGS 60 FAIRFIELD ROADLONDONE3 2UJENGLAND	AD01
2014-05-06	09/04/14 FULL LIST	AR01
2014-08-02	REGISTERED OFFICE CHANGED ON 02/08/2014 FROM6 BLAKES TERRACENEW MALDENSURREYKT3 6ET	AD01
2013-12-04	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-05-22	09/04/13 FULL LIST	AR01
2012-12-20	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-05-04	09/04/12 FULL LIST	AR01
2011-04-26	09/04/11 FULL LIST	AR01
2011-12-22	31/03/11 TOTAL EXEMPTION SMALL	AA
2010-05-25	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CAROLINE BAILLIE / 31/03/2010	CH01
2010-05-25	09/04/10 FULL LIST	AR01
2010-01-16	31/03/09 TOTAL EXEMPTION SMALL	AA
2010-12-02	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-05-25	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ANDREW ROBERTS / 30/03/2010	CH03
2010-05-25	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW ROBERTS / 31/03/2010	CH01
2009-01-12	31/03/08 TOTAL EXEMPTION SMALL	AA
2009-05-26	RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS	363a
2008-01-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2008-04-25	RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS	363a
2008-04-25	SECRETARY'S CHANGE OF PARTICULARS / NICK ROBERTS / 01/04/2008	288c
2007-06-05	RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS	363a
2007-02-05	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	AA
2006-04-19	SECRETARY RESIGNED	288b
2006-04-19	DIRECTOR'S PARTICULARS CHANGED	288c
2006-04-19	LOCATION OF REGISTER OF MEMBERS	353
2006-04-20	RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS	363a
2006-05-24	NEW SECRETARY APPOINTED	288a
2006-04-20	REGISTERED OFFICE CHANGED ON 20/04/06 FROM:41 FELTON ROADPARKSTONEPOOLEDORSET BH14 0QR	287
2006-01-27	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05	AA
2005-01-31	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04	AA
2005-04-25	RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS	363s
2004-03-16	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03	AA
2004-06-01	RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS	363s
2003-06-10	SECRETARY RESIGNED	288b
2003-06-10	REGISTERED OFFICE CHANGED ON 10/06/03 FROM:75 CROWLAND ROADSOUTH TOTTENHAMLONDONN15 6UL	287
2003-06-10	DIRECTOR'S PARTICULARS CHANGED	363(288)
2003-06-10	NEW SECRETARY APPOINTED	288a
2003-06-10	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	363(353)
2003-02-21	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02	AA
2003-02-11	ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03	225
2003-06-10	RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS	363s
2002-05-10	RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS	363s
2001-05-04	AD 21/04/01-21/04/01£ SI 1@1=1£ IC 1/2	88(2)R
2001-04-19	SECRETARY RESIGNED	288b
2001-04-09	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC