| Name: |
CRIMSONBASE CONSULTING LIMITED
CRIMSONBASE CONSULTING LTD |
| Address: | FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF |
| Incorporation Date: | 2004-10-29 |
| date | name | form type |
| 2017-05-13 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2017-01-06 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | CS01 |
| 2017-04-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-04-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-07-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-01-04 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROMUNIT 11 HOVE BUSINESS CENTREFONTHILL ROADHOVEEAST SUSSEXBN3 6HA | AD01 |
| 2016-08-31 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-30 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-11 | 29/10/15 FULL LIST | AR01 |
| 2014-08-28 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-03 | 29/10/14 FULL LIST | AR01 |
| 2013-12-05 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HERFT / 01/11/2012 | CH01 |
| 2013-02-06 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM9 KIMBERLEY DRIVENOAK BRIDGEBASILDONESSEXSS15 4DUUNITED KINGDOM | AD01 |
| 2013-04-10 | 31/10/12 TOTAL EXEMPTION FULL | AA |
| 2013-12-05 | 29/10/13 FULL LIST | AR01 |
| 2012-10-30 | 29/10/12 FULL LIST | AR01 |
| 2012-07-06 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HERFT / 10/03/2011 | CH01 |
| 2011-11-02 | 29/10/11 FULL LIST | AR01 |
| 2011-07-12 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-10 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM15 LANCASTER DRIVELANGDON HILLSBASILDONESSEXSS16 6UEUNITED KINGDOM | AD01 |
| 2010-04-07 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM1ST FLOORMETROPOLITAN HOUSE DARKES LANEPOTTERS BARHERTFORDSHIREEN6 1AGUNITED KINGDOM | AD01 |
| 2010-12-08 | 29/10/10 FULL LIST | AR01 |
| 2010-05-19 | APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED | TM02 |
| 2010-05-25 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HERFT / 08/12/2010 | CH01 |
| 2010-12-08 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM4 SAVOY CLOSEBASILDONESSEXSS16 6GGUNITED KINGDOM | AD01 |
| 2009-09-08 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HERFT / 08/09/2009 | 288c |
| 2009-01-06 | SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009 | 288c |
| 2009-07-14 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-03 | 29/10/09 FULL LIST | AR01 |
| 2008-12-22 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM3RD FLOOR, MAPLE HOUSEHIGH STREETPOTTERS BARHERTFORDSHIREEN6 5BS | 287 |
| 2008-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HERFT / 28/10/2008 | 288c |
| 2008-11-04 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-29 | SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 28/10/2008 | 288c |
| 2008-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HERFT / 11/11/2008 | 288c |
| 2008-07-16 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-03-18 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HERFT / 18/03/2008 | 288c |
| 2007-11-22 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-11-03 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-07 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM:49 THE AVENUEPOTTERS BARHERTFORDSHIREEN61ED | 287 |
| 2006-11-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-04-20 | NEW DIRECTOR APPOINTED | 288a |
| 2005-12-22 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-04-20 | DIRECTOR RESIGNED | 288b |
| 2004-10-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-06-17 03:25:48