GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 28th, December 2018
|
gazette |
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(1 page)
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AD01 |
Registered office address changed from 7 Christie Way Christie Fields Manchester M21 7QY on 17th December 2013
filed on: 17th, December 2013
|
address |
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(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2011
filed on: 26th, August 2011
|
accounts |
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(7 pages)
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CH03 |
On 26th April 2011 secretary's details were changed
filed on: 4th, July 2011
|
officers |
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(2 pages)
|
CH01 |
On 26th April 2011 director's details were changed
filed on: 4th, July 2011
|
officers |
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(2 pages)
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AR01 |
Annual return drawn up to 26th April 2011 with full list of members
filed on: 4th, July 2011
|
annual return |
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(7 pages)
|
SH01 |
Statement of Capital on 4th July 2011: 1099.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 30th April 2010
filed on: 18th, January 2011
|
accounts |
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(6 pages)
|
CH01 |
On 26th April 2010 director's details were changed
filed on: 13th, May 2010
|
officers |
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(2 pages)
|
CH01 |
On 26th April 2010 director's details were changed
filed on: 13th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 26th April 2010 director's details were changed
filed on: 13th, May 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 26th April 2010 with full list of members
filed on: 13th, May 2010
|
annual return |
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(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2009
filed on: 16th, January 2010
|
accounts |
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(6 pages)
|
287 |
Registered office changed on 06/07/2009 from c/o leon & herman, wilbraham house, 28/30 wilbraham road, fallowfield, manchester greater manchester M14 7DW
filed on: 6th, July 2009
|
address |
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(1 page)
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363a |
Annual return up to 6th May 2009 with shareholders record
filed on: 6th, May 2009
|
annual return |
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(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2008
filed on: 26th, November 2008
|
accounts |
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(7 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution, Resolution of varying share rights or name
filed on: 16th, September 2008
|
resolution |
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(2 pages)
|
123 |
Nc inc already adjusted 11/09/08
filed on: 16th, September 2008
|
capital |
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(1 page)
|
363a |
Annual return up to 8th May 2008 with shareholders record
filed on: 8th, May 2008
|
annual return |
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(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2007
filed on: 21st, January 2008
|
accounts |
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(7 pages)
|
363s |
Annual return up to 21st May 2007 with shareholders record
filed on: 21st, May 2007
|
annual return |
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(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2006
filed on: 30th, November 2006
|
accounts |
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(7 pages)
|
363s |
Annual return up to 11th May 2006 with shareholders record
filed on: 11th, May 2006
|
annual return |
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(7 pages)
|
88(2)R |
Alloted 998 shares on 20th March 2006. Value of each share 1 £, total number of shares: 999.
filed on: 27th, March 2006
|
capital |
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(2 pages)
|
288a |
On 21st June 2005 New director appointed
filed on: 21st, June 2005
|
officers |
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(1 page)
|
288a |
On 21st June 2005 New director appointed
filed on: 21st, June 2005
|
officers |
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(1 page)
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CERTNM |
Company name changed cruz 101 LIMITEDcertificate issued on 20/05/05
filed on: 20th, May 2005
|
change of name |
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(2 pages)
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288b |
On 11th May 2005 Director resigned
filed on: 11th, May 2005
|
officers |
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(1 page)
|
288a |
On 11th May 2005 New director appointed
filed on: 11th, May 2005
|
officers |
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(2 pages)
|
288b |
On 11th May 2005 Secretary resigned
filed on: 11th, May 2005
|
officers |
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(1 page)
|
288a |
On 11th May 2005 New secretary appointed
filed on: 11th, May 2005
|
officers |
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(2 pages)
|
NEWINC |
Incorporation
filed on: 26th, April 2005
|
incorporation |
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(20 pages)
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