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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)
08 Jan 2010 CAP-SS Solvency statement dated 10/12/09
08 Jan 2010 SH20 Statement by directors
08 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jan 2010 CC04 Statement of company's objects
14 Jul 2009 363a Return made up to 18/06/09; full list of members
25 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Jun 2008 363a Return made up to 18/06/08; full list of members
10 Jul 2007 363s Return made up to 18/06/07; no change of members
29 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Jul 2006 363s Return made up to 18/06/06; full list of members
04 May 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Jan 2006 288b Director resigned
19 Dec 2005 88(2)R Ad 24/11/05--------- £ si 71426@1=71426 £ ic 178910/250336
12 Dec 2005 288a New director appointed
02 Jul 2005 363s Return made up to 18/06/05; full list of members
20 Jun 2005 88(2)R Ad 15/03/05--------- £ si 33231@1=33231 £ ic 178910/212141
26 May 2005 88(2)R Ad 15/03/05--------- £ si 33231@1=33231 £ ic 145679/178910
16 Mar 2005 AA Accounts for a small company made up to 31 December 2004
30 Jun 2004 363s Return made up to 18/06/04; full list of members
13 Mar 2004 AA Full accounts made up to 31 December 2003
21 Oct 2003 AA Accounts for a small company made up to 31 December 2002
28 Jul 2003 363s Return made up to 18/06/03; full list of members
28 Aug 2002 AA Accounts for a medium company made up to 31 December 2001
13 Aug 2002 288b Director resigned