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CREALOGIX MBA GROUP LIMITED

Company number 03214756

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2018 DS01 Application to strike the company off the register
20 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
20 Jun 2018 CH01 Director's details changed for Dr Michael John Bradford on 17 June 2018
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
15 May 2017 AP01 Appointment of Mr Dick Whittington as a director on 15 May 2017
15 May 2017 TM01 Termination of appointment of Stephen Taylor as a director on 7 April 2017
15 May 2017 TM01 Termination of appointment of Rolf Bruno Lichtin as a director on 7 April 2017
13 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 70,005
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Oct 2015 AA01 Previous accounting period shortened from 31 December 2015 to 30 June 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 70,005
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 23 January 2015
  • GBP 70,005
16 Feb 2015 CERTNM Company name changed mba investment group LIMITED\certificate issued on 16/02/15
  • RES15 ‐ Change company name resolution on 2015-02-11
16 Feb 2015 CONNOT Change of name notice
03 Feb 2015 CH01 Director's details changed for Mr Rolf Bruno Lichtin on 23 January 2015
03 Feb 2015 CH01 Director's details changed for Mr Richard Dratva on 23 January 2015
03 Feb 2015 AP01 Appointment of Mr Thomas Avedik as a director on 23 January 2015
29 Jan 2015 AP01 Appointment of Mr Richard Dratva as a director on 23 January 2015
29 Jan 2015 TM01 Termination of appointment of Philip Michael Thyer Jones as a director on 23 January 2015