CREATIVE TOURS LIMITED

Company number 01134406

Date	Type	Description	View / Download
22 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
12 Nov 2010	SH20	Statement by Directors	(1 page)
12 Nov 2010	CAP-SS	Solvency Statement dated 03/11/10	(1 page)
12 Nov 2010	SH19	Statement of capital on 12 November 2010 GBP 1.00	(4 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of company share premium account 03/11/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Aug 2010	AD01	Registered office address changed from Dorland House 14-16 Regent Street London SW1Y 4PH on 18 August 2010	(1 page)
22 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
05 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
30 Jan 2010	TM01	Termination of appointment of Shozo Iino as a director	(1 page)
29 Jan 2010	AP01	Appointment of Mr Kazutoshi Yoshino as a director	(2 pages)
28 Jan 2010	TM01	Termination of appointment of Katsuaki Matsugano as a director	(1 page)
28 Jan 2010	AP03	Appointment of Mr Akio Sugawara as a secretary	(1 page)
28 Jan 2010	TM02	Termination of appointment of Shozo Iino as a secretary	(1 page)
28 Jan 2010	AP01	Appointment of Mr Akio Sugawara as a director	(2 pages)
05 Feb 2009	363a	Return made up to 24/01/09; full list of members	(4 pages)
05 Feb 2009	288c	Director's Change of Particulars / katsuaki matsugano / 24/01/2009 /	(1 page)
05 Feb 2009	288c	Director's Change of Particulars / katsuaki matsugano / 24/01/2009 / HouseName/Number was: 1-67-11-340, now: 1-67; Street was: higiriyama, now: -11-340 higiriyama; Area was: minato-ku, now: konan-ku	(1 page)
14 Oct 2008	288a	Director appointed katsuaki matsugano	(2 pages)
14 Oct 2008	288b	Appointment Terminated Director kenichiro matsueda	(1 page)
08 Sep 2008	AA	Accounts made up to 31 March 2008	(6 pages)
19 Jun 2008	363s	Return made up to 24/01/08; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 19/06/08	(7 pages)
04 Sep 2007	AA	Accounts made up to 31 March 2007	(6 pages)
30 Aug 2007	287	Registered office changed on 30/08/07 from: hanover court 5 hanover square london W1S 1HE	(1 page)

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