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CREATIVE SYSTEMS LIMITED

Company number 01360282

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 1994 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
18 Nov 1994 405(2) Receiver ceasing to act
11 Feb 1994 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
27 Apr 1993 3.3 Statement of Affairs in administrative receivership following report to creditors
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Request DocumentStatement of Affairs in administrative receivership following report to creditors
05 Apr 1993 3.10 Administrative Receiver's report
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Request DocumentAdministrative Receiver's report
04 Apr 1993 287 Registered office changed on 04/04/93 from: 165 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 04/04/93 from: 165 queen victoria street london EC4V 4DD
11 Mar 1993 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
11 Mar 1993 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
15 Feb 1993 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
15 Feb 1993 405(1) Appointment of receiver/manager
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06 Jan 1993 288 Director resigned
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12 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
12 Oct 1992 363s Return made up to 04/09/92; full list of members
01 Nov 1991 88(2)R Ad 15/10/91--------- £ si 27500@1=27500 £ ic 190900/218400
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Request DocumentAd 15/10/91--------- £ si 27500@1=27500 £ ic 190900/218400
01 Nov 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 Nov 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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01 Nov 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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01 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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01 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Sep 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
11 Sep 1991 363b Return made up to 04/09/91; no change of members
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Request DocumentReturn made up to 04/09/91; no change of members
12 Feb 1991 288 New director appointed
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Request DocumentNew director appointed