| Name: |
CRYSTALSHADE LIMITED
CRYSTALSHADE LTD |
| Address: | THE LINGHAM PARTNERSHIP, 6 RALEIGH WALK WATERFRONT 2000, BRIGANTINE PLACE CARDIFF, CF10 4LN |
| Incorporation Date: | 2002-05-29 |
| date | name | form type |
| 2017-10-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-06-20 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | CS01 |
| 2017-07-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-08-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-04-26 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | AA |
| 2017-03-15 | PREVEXT FROM 31/08/2016 TO 28/02/2017 | AA01 |
| 2016-06-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-06-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2016-06-23 | 29/05/16 FULL LIST | AR01 |
| 2015-12-16 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-24 | 29/05/15 FULL LIST | AR01 |
| 2015-04-27 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-04 | 29/05/14 FULL LIST | AR01 |
| 2014-05-29 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-16 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-06 | 29/05/13 FULL LIST | AR01 |
| 2012-06-13 | 29/05/12 FULL LIST | AR01 |
| 2012-04-02 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-26 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-02 | 29/05/11 FULL LIST | AR01 |
| 2010-06-23 | DIRECTOR'S CHANGE OF PARTICULARS / WAN FEI LEE / 29/05/2010 | CH01 |
| 2010-03-31 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-23 | 29/05/10 FULL LIST | AR01 |
| 2009-05-06 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-03 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-21 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-25 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-31 | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS | 363s |
| 2007-05-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-06-21 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2005-04-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2005-08-31 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2004-07-29 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-15 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-06-17 | NEW SECRETARY APPOINTED | 288a |
| 2002-06-17 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM:16 CHURCHILL WAYCARDIFFCF10 2DX | 287 |
| 2002-06-17 | DIRECTOR RESIGNED | 288b |
| 2002-05-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-11-21 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-06-17 | NEW DIRECTOR APPOINTED | 288a |
| 2002-06-14 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2002-10-03 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-06-17 | SECRETARY RESIGNED | 288b |
| 2002-06-17 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03 | 225 |
| 2002-06-17 | AD 29/05/02-11/06/02£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2020-02-02 16:25:46