| 13 Sep 2016 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 20 Jul 2016 |
dissolution |
Dissolution Voluntary Strike Off Suspended
|
1 |
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| 14 Jun 2016 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "CROSSGATE UK LIMITED", this will cost 1 document credit.
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| 02 Jun 2016 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 24 May 2016 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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| 24 May 2016 |
capital |
Statement of capital (Section 108)
|
4 |
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| 24 May 2016 |
insolvency |
Solvency Statement dated 06/04/16
|
1 |
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| 24 May 2016 |
resolution |
Resolution
|
2 |
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|
| 08 Feb 2016 |
officers |
Appointment of director (Mr Christian Jehle)
|
2 |
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| 07 Jan 2016 |
officers |
Termination of appointment of director (Elena Shishkina)
|
1 |
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| 07 Jan 2016 |
officers |
Appointment of director (Paul Phillips)
|
2 |
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| 07 Jan 2016 |
officers |
Appointment of director (Peter David)
|
2 |
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|
| 04 Oct 2015 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "CROSSGATE UK LIMITED", this will cost 1 document credit.
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|
| 22 Sep 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "CROSSGATE UK LIMITED", this will cost 1 document credit.
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|
| 03 Oct 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "CROSSGATE UK LIMITED", this will cost 1 document credit.
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|
| 29 Sep 2014 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "CROSSGATE UK LIMITED", this will cost 1 document credit.
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|
| 29 May 2014 |
other |
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
|
316 |
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| 29 May 2014 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
|
1 |
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|
| 29 May 2014 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/13
|
3 |
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|
| 04 Oct 2013 |
resolution |
Resolution
|
1 |
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|
| 04 Oct 2013 |
accounts |
Annual Accounts
|
10 |
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|
| 03 Oct 2013 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "CROSSGATE UK LIMITED", this will cost 1 document credit.
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|
| 01 Jul 2013 |
other |
Consolidated accounts of parent company for subsidiary company period ending 31/12/12
|
305 |
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|
| 17 Jun 2013 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/12
|
3 |
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You are about to purchase a company document for "CROSSGATE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2013 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/12
|
1 |
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|
| 15 Oct 2012 |
address |
Change Sail Address Company With Old Address
|
1 |
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|
| 12 Oct 2012 |
address |
Move Registers To Sail Company
|
1 |
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|
| 12 Oct 2012 |
annual-return |
Annual Return
|
5 |
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|
| 21 Aug 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 21 Aug 2012 |
officers |
Termination of appointment of director (Michael Morsch)
|
1 |
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|
| 21 Aug 2012 |
officers |
Appointment of secretary (Mr Howard Bennett)
|
1 |
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| 21 Aug 2012 |
officers |
Appointment of director (Mrs Elena Shishkina)
|
2 |
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|
| 16 May 2012 |
accounts |
Annual Accounts
|
7 |
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|
| 27 Oct 2011 |
officers |
Termination of appointment of director (Rakesh Harji)
|
2 |
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|
| 12 Oct 2011 |
annual-return |
Annual Return
|
6 |
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|
| 21 Jun 2011 |
officers |
Termination of appointment of director (Markus Juhr-De-Benedetti)
|
2 |
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|
| 25 May 2011 |
accounts |
Annual Accounts
|
7 |
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|
| 11 Oct 2010 |
annual-return |
Annual Return
|
7 |
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|
| 30 Sep 2010 |
capital |
Capitals not rolled up
|
3 |
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|
| 30 Sep 2010 |
address |
Move Registers To Sail Company
|
1 |
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|
| 20 Sep 2010 |
address |
Change Sail Address Company
|
1 |
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|
| 09 Jun 2010 |
accounts |
Annual Accounts
|
13 |
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|
| 12 Oct 2009 |
annual-return |
Annual Return
|
4 |
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|
| 13 Aug 2009 |
officers |
Director appointed mr michael morsch
|
1 |
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|
| 07 Jul 2009 |
resolution |
Resolution
|
16 |
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|
| 30 Jun 2009 |
accounts |
Annual Accounts
|
7 |
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|
| 04 Nov 2008 |
address |
Registered office changed on 04/11/2008 from da vinci house, basing view basingstoke hampshire RG21 4EQ
|
1 |
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|
| 04 Nov 2008 |
officers |
Appointment terminated secretary pennsec LIMITED
|
1 |
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|
| 28 Oct 2008 |
annual-return |
Return made up to 17/09/08; full list of members
|
4 |
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|
| 18 Apr 2008 |
officers |
Director appointed markus carl juhr-de-benedetti
|
2 |
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|
| 18 Apr 2008 |
accounts |
Accounting reference date extended from 30/09/2008 to 31/12/2008
|
1 |
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|
| 30 Nov 2007 |
officers |
Director resigned
|
1 |
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|
| 20 Nov 2007 |
officers |
New director appointed
|
2 |
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|
| 17 Sep 2007 |
incorporation |
Incorporation Company
|
14 |
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