CRESTA (UK) LIMITED

Company number 03420517

Date	Type	Description	View / Download
12 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
13 Aug 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders Statement of capital on 2010-08-13 GBP 2	(6 pages)
05 Jul 2010	CH01	Director's details changed for Roman Heini on 2 July 2010	(2 pages)
03 Mar 2010	AP01	Appointment of Matthew Campbell Barnes as a director	(2 pages)
02 Mar 2010	AP01	Appointment of Roman Heini as a director	(2 pages)
02 Mar 2010	TM01	Termination of appointment of Norbert Podschlapp as a director	(1 page)
02 Dec 2009	AP01	Appointment of Norbert Podschlapp as a director	(2 pages)
02 Dec 2009	TM01	Termination of appointment of Armin Burger as a director	(1 page)
19 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
15 Oct 2009	CH01	Director's details changed for Mandy Louise Stretton on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Armin Burger on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Anthony Gregory Baines on 1 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Mr Karl Peter Jansen on 1 October 2009	(1 page)
30 Sep 2009	AA	Accounts made up to 31 December 2008	(4 pages)
08 Sep 2009	288a	Director appointed anthony gregory baines	(2 pages)
08 Sep 2009	288a	Director appointed armin burger	(2 pages)
08 Sep 2009	288b	Appointment Terminated Director paul foley	(1 page)
17 Aug 2009	363a	Return made up to 12/08/09; full list of members	(3 pages)
02 Feb 2009	288c	Director's Change of Particulars / paul foley / 26/01/2009 / HouseName/Number was: , now: paynes barn; Street was: flat 5 desford house, now: overfields; Area was: southfield court, now: watery lane; Post Town was: hinckley, now: sheepy magna; Region was: leicestershire, now: warwickshire; Post Code was: LE10 1UG, now: CV9 3RG	(1 page)
27 Jan 2009	190	Location of debenture register	(1 page)
27 Jan 2009	353	Location of register of members	(1 page)