Crayon Software Services Ltd was registered on 20 April 2000.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAD, Mohammad Waseem | 08 February 2013 | 10 October 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAKLE, Torgrim | 30 April 2014 | - | 1 |
| SHAD, Mohammad Waseem | 08 February 2013 | 30 April 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 April 2020 | |
| AA - Annual Accounts | 29 October 2019 | |
| CS01 - N/A | 03 May 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CERTNM - Change of name certificate | 20 June 2018 | |
| CONNOT - N/A | 20 June 2018 | |
| CS01 - N/A | 20 April 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 04 May 2017 | |
| TM01 - Termination of appointment of director | 04 May 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| AR01 - Annual Return | 28 April 2016 | |
| TM01 - Termination of appointment of director | 23 February 2016 | |
| AD01 - Change of registered office address | 04 November 2015 | |
| AUD - Auditor's letter of resignation | 20 October 2015 | |
| AA - Annual Accounts | 16 September 2015 | |
| AR01 - Annual Return | 07 May 2015 | |
| AP01 - Appointment of director | 28 October 2014 | |
| TM01 - Termination of appointment of director | 28 October 2014 | |
| AA - Annual Accounts | 02 July 2014 | |
| AP03 - Appointment of secretary | 21 May 2014 | |
| TM02 - Termination of appointment of secretary | 21 May 2014 | |
| AR01 - Annual Return | 20 May 2014 | |
| CERTNM - Change of name certificate | 07 October 2013 | |
| CONNOT - N/A | 07 October 2013 | |
| RESOLUTIONS - N/A | 25 September 2013 | |
| CONNOT - N/A | 25 September 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| AP01 - Appointment of director | 30 August 2013 | |
| RP04 - N/A | 13 June 2013 | |
| AUD - Auditor's letter of resignation | 04 June 2013 | |
| RESOLUTIONS - N/A | 24 May 2013 | |
| RESOLUTIONS - N/A | 23 May 2013 | |
| MR01 - N/A | 23 May 2013 | |
| AR01 - Annual Return | 17 May 2013 | |
| AP01 - Appointment of director | 14 May 2013 | |
| TM01 - Termination of appointment of director | 13 May 2013 | |
| AP01 - Appointment of director | 12 March 2013 | |
| AP01 - Appointment of director | 05 March 2013 | |
| AP03 - Appointment of secretary | 26 February 2013 | |
| AP01 - Appointment of director | 26 February 2013 | |
| TM01 - Termination of appointment of director | 26 February 2013 | |
| TM02 - Termination of appointment of secretary | 25 February 2013 | |
| TM01 - Termination of appointment of director | 25 February 2013 | |
| TM01 - Termination of appointment of director | 25 February 2013 | |
| AA01 - Change of accounting reference date | 25 February 2013 | |
| AD01 - Change of registered office address | 25 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 February 2013 | |
| AP01 - Appointment of director | 22 February 2013 | |
| AA - Annual Accounts | 28 January 2013 | |
| CH01 - Change of particulars for director | 06 September 2012 | |
| AP01 - Appointment of director | 16 August 2012 | |
| CH01 - Change of particulars for director | 16 May 2012 | |
| CH01 - Change of particulars for director | 16 May 2012 | |
| CH03 - Change of particulars for secretary | 16 May 2012 | |
| AD01 - Change of registered office address | 14 May 2012 | |
| AR01 - Annual Return | 11 May 2012 | |
| RESOLUTIONS - N/A | 10 February 2012 | |
| MEM/ARTS - N/A | 10 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 January 2012 | |
| AA - Annual Accounts | 01 December 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| TM01 - Termination of appointment of director | 09 March 2011 | |
| AP01 - Appointment of director | 07 March 2011 | |
| TM01 - Termination of appointment of director | 06 January 2011 | |
| AA - Annual Accounts | 19 November 2010 | |
| AR01 - Annual Return | 02 July 2010 | |
| RESOLUTIONS - N/A | 28 May 2010 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH03 - Change of particulars for secretary | 09 November 2009 | |
| TM01 - Termination of appointment of director | 19 October 2009 | |
| AA - Annual Accounts | 18 October 2009 | |
| AA - Annual Accounts | 26 May 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2009 | |
| 287 - Change in situation or address of Registered Office | 07 November 2008 | |
| 225 - Change of Accounting Reference Date | 30 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
| 363a - Annual Return | 23 April 2008 | |
| 353 - Register of members | 23 April 2008 | |
| 395 - Particulars of a mortgage or charge | 15 October 2007 | |
| RESOLUTIONS - N/A | 12 October 2007 | |
| RESOLUTIONS - N/A | 11 October 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 October 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 October 2007 | |
| AA - Annual Accounts | 27 September 2007 | |
| 287 - Change in situation or address of Registered Office | 10 September 2007 | |
| 287 - Change in situation or address of Registered Office | 08 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2007 | |
| 363a - Annual Return | 24 April 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| 363a - Annual Return | 24 April 2006 | |
| AA - Annual Accounts | 23 November 2005 | |
| 363a - Annual Return | 04 July 2005 | |
| 287 - Change in situation or address of Registered Office | 10 March 2005 | |
| AA - Annual Accounts | 10 December 2004 | |
| 363s - Annual Return | 28 April 2004 | |
| AA - Annual Accounts | 04 December 2003 | |
| 363s - Annual Return | 18 May 2003 | |
| AA - Annual Accounts | 03 January 2003 | |
| AUD - Auditor's letter of resignation | 11 June 2002 | |
| AUD - Auditor's letter of resignation | 22 May 2002 | |
| 363s - Annual Return | 08 May 2002 | |
| AA - Annual Accounts | 07 January 2002 | |
| 363s - Annual Return | 18 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2001 | |
| 225 - Change of Accounting Reference Date | 15 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
| 287 - Change in situation or address of Registered Office | 28 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
| 287 - Change in situation or address of Registered Office | 28 June 2000 | |
| NEWINC - New incorporation documents | 20 April 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 May 2013 | Outstanding |
N/A |
| Fixed and floating security document | 19 January 2012 | Fully Satisfied |
N/A |
| Debenture | 02 October 2007 | Fully Satisfied |
N/A |
