- Company Overview for CREATIVE MEMORIES LIMITED (03068447)
- Filing history for CREATIVE MEMORIES LIMITED (03068447)
- People for CREATIVE MEMORIES LIMITED (03068447)
- Charges for CREATIVE MEMORIES LIMITED (03068447)
- More for CREATIVE MEMORIES LIMITED (03068447)
| 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) |
|---|---|---|---|
| 21 Jan 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 08 Oct 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 Jul 2013 | MR04 | Satisfaction of charge 1 in full | |
| 02 Jul 2012 | AR01 |
Annual return made up to 14 June 2012 with full list of shareholders
Statement of capital on 2012-07-02
|
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| 18 May 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 16 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 14 Jun 2011 | AR01 | Annual return made up to 14 June 2011 with full list of shareholders | |
| 06 Oct 2010 | RESOLUTIONS |
Resolutions
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| 04 Oct 2010 | AD01 | Registered office address changed from 4th Floor 15 Basinghall Street London EC2V 5BR England on 4 October 2010 | |
| 04 Oct 2010 | AP01 | Appointment of Christopher William Veit as a director | |
| 02 Oct 2010 | AP03 | Appointment of Nicholas Joffrey Pedretti as a secretary | |
| 01 Oct 2010 | TM01 | Termination of appointment of Asha Morgan Moran as a director | |
| 01 Oct 2010 | TM02 | Termination of appointment of Whale Rock Secretaries Limited as a secretary | |
| 01 Oct 2010 | AP04 | Appointment of Halco Secretaries Limited as a secretary | |
| 03 Aug 2010 | AR01 | Annual return made up to 14 June 2010 with full list of shareholders | |
| 23 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 22 Jun 2010 | AD01 | Registered office address changed from 2nd Floor 50 Gresham Street London EC2V 7AY on 22 June 2010 | |
| 04 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 31 Jul 2009 | 363a | Return made up to 14/06/09; full list of members | |
| 08 Apr 2009 | 288b | Appointment Terminated Director lee morgan | |
| 21 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
| 27 Jun 2008 | 363a | Return made up to 14/06/08; full list of members | |
| 08 Apr 2008 | 288c | Secretary's Change Of Particulars Whale Rock Secretaries LIMITED Logged Form | |
| 07 Apr 2008 | 287 | Registered office changed on 07/04/2008 from 4 more london riverside london SE1 2AU | |
| 04 Jul 2007 | 363a | Return made up to 14/06/07; full list of members |