(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 25th, April 2023
| gazette
|
Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 7th, February 2023
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 16th, January 2023
| dissolution
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Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 25th, November 2022
| capital
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Free Download
(2 pages)
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(CAP-SS) Solvency Statement dated 23/11/22
filed on: 25th, November 2022
| insolvency
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital, Resolution
filed on: 25th, November 2022
| resolution
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Free Download
(2 pages)
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(SH19) Statement of Capital on 25th November 2022: 9.21 GBP
filed on: 25th, November 2022
| capital
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Free Download
(3 pages)
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(CH01) On 1st November 2020 director's details were changed
filed on: 11th, January 2022
| officers
|
Free Download
(2 pages)
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(AP03) New secretary appointment on 23rd November 2021
filed on: 25th, November 2021
| officers
|
Free Download
(2 pages)
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(TM02) 23rd November 2021 - the day secretary's appointment was terminated
filed on: 25th, November 2021
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on 23rd August 2021
filed on: 27th, August 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 14th, April 2021
| accounts
|
Free Download
(8 pages)
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(TM02) 13th November 2020 - the day secretary's appointment was terminated
filed on: 13th, November 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 2nd, October 2020
| accounts
|
Free Download
(8 pages)
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(AP01) New director was appointed on 30th September 2020
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 30th September 2020
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 30th September 2020 - the day director's appointment was terminated
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
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(TM01) 30th September 2020 - the day director's appointment was terminated
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 30th September 2020
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 30th September 2020 - the day director's appointment was terminated
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
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(AA01) Current accounting period extended from 31st August 2019 to 31st December 2019
filed on: 12th, December 2018
| accounts
|
Free Download
(1 page)
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(AP01) New director was appointed on 3rd December 2018
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 3rd December 2018
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 3rd December 2018 - the day director's appointment was terminated
filed on: 10th, December 2018
| officers
|
Free Download
(1 page)
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(TM01) 3rd December 2018 - the day director's appointment was terminated
filed on: 10th, December 2018
| officers
|
Free Download
(1 page)
|
(TM01) 3rd December 2018 - the day director's appointment was terminated
filed on: 10th, December 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 3rd December 2018
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 3rd December 2018
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 3rd December 2018 - the day director's appointment was terminated
filed on: 10th, December 2018
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 31st August 2018
filed on: 29th, November 2018
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 31st August 2017
filed on: 14th, May 2018
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2016
filed on: 26th, April 2017
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2015
filed on: 26th, May 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 22nd August 2015 with full list of members
filed on: 24th, August 2015
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 24th August 2015: 85.00 GBP
capital
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(CH01) On 25th February 2015 director's details were changed
filed on: 24th, August 2015
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 31st August 2014
filed on: 5th, June 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 22nd August 2014 with full list of members
filed on: 28th, August 2014
| annual return
|
Free Download
(4 pages)
|
(CH01) On 26th August 2014 director's details were changed
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2013
filed on: 22nd, April 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 22nd August 2013 with full list of members
filed on: 9th, September 2013
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 9th September 2013: 85.00 GBP
capital
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(SH02) Sub-division of shares on 30th November 2012
filed on: 7th, February 2013
| capital
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Free Download
(5 pages)
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(SH01) Statement of Capital on 11th December 2012: 85.00 GBP
filed on: 7th, February 2013
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 7th, February 2013
| resolution
|
Free Download
(11 pages)
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(AP01) New director was appointed on 24th December 2012
filed on: 24th, December 2012
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 24th December 2012
filed on: 24th, December 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 24th December 2012
filed on: 24th, December 2012
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 24th December 2012
filed on: 24th, December 2012
| officers
|
Free Download
(3 pages)
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(AD01) Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 4th December 2012
filed on: 4th, December 2012
| address
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Free Download
(1 page)
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(TM01) 3rd December 2012 - the day director's appointment was terminated
filed on: 3rd, December 2012
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed crossco (1293) LIMITEDcertificate issued on 22/11/12
filed on: 22nd, November 2012
| change of name
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 22nd, August 2012
| incorporation
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Free Download
(14 pages)
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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