CROSSOVER CONSULTANTS LIMITED
| Status | DISSOLVED |
| Company No. | 05780965 |
| Category | Private Limited Company |
| Incorporated | 13 Apr 2006 |
| Age | 18 years, 1 month, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Nov 2016 |
| Years | 7 years, 7 months, 2 days |
SUMMARY
CROSSOVER CONSULTANTS LIMITED is an dissolved private limited company with number 05780965. It was incorporated 18 years, 1 month, 20 days ago, on 13 April 2006 and it was dissolved 7 years, 7 months, 2 days ago, on 01 November 2016. The company address is 40 Craven Street 40 Craven Street, WC2N 5NG.
Company Fillings
Gazette dissolved voluntary
Date: 01 Nov 2016
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 04 Aug 2016
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption small
Date: 07 Jul 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2016
Action Date: 13 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-13
Documents
Accounts with accounts type total exemption small
Date: 24 Nov 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2015
Action Date: 13 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-13
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2014
Action Date: 13 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-13
Documents
Accounts with accounts type total exemption small
Date: 02 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2013
Action Date: 13 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-13
Documents
Change corporate secretary company with change date
Date: 20 May 2013
Action Date: 03 May 2012
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Sovereign Secretaries Limited
Change date: 2012-05-03
Documents
Appoint corporate director company with name
Date: 03 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Sovereign Management Limited
Documents
Termination director company with name
Date: 03 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sovereign Directors (T&C) Limited
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2012
Action Date: 13 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-13
Documents
Termination secretary company with name
Date: 03 May 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sovereign Secretaries Ltd
Documents
Appoint corporate secretary company with name
Date: 03 May 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sovereign Secretaries Limited
Documents
Accounts with accounts type total exemption small
Date: 04 Nov 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2011
Action Date: 13 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-13
Documents
Accounts with accounts type total exemption small
Date: 10 Nov 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Appoint person director company with name
Date: 24 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Geraldine Frances Duo
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2010
Action Date: 13 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-13
Documents
Change corporate director company with change date
Date: 28 Jun 2010
Action Date: 13 Apr 2010
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Sovereign Directors (T&C) Limited
Change date: 2010-04-13
Documents
Change corporate secretary company with change date
Date: 28 Jun 2010
Action Date: 13 Apr 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Sovereign Secretaries Ltd
Change date: 2010-04-13
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 07 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 13/04/09; full list of members
Documents
Legacy
Date: 10 Feb 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / sovereign directors (t&c) LIMITED / 02/01/2009
Documents
Accounts with accounts type total exemption small
Date: 22 Sep 2008
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 15 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/04/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 12 Feb 2008
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 17 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 13/04/07; full list of members
Documents
Certificate change of name company
Date: 23 Nov 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed scandinaviancarrental.com LTD\certificate issued on 23/11/06
Documents
Legacy
Date: 30 May 2006
Category: Capital
Type: 88(2)R
Description: Ad 25/04/06--------- £ si 99@1=99 £ ic 1/100
Documents
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