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AUBERGINE CREATIVE SOLUTIONS LIMITED

Company number 04549272

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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)
16 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2008 363a Return made up to 01/10/08; full list of members
31 Jan 2008 AA Accounts made up to 31 October 2007
22 Dec 2007 363s Return made up to 26/10/07; no change of members
12 Dec 2006 AA Accounts made up to 31 October 2006
09 Nov 2006 363s Return made up to 26/10/06; full list of members
07 Feb 2006 AA Accounts made up to 31 October 2005
05 Oct 2005 363s Return made up to 01/10/05; full list of members
17 Jan 2005 AA Accounts made up to 31 October 2004
17 Jan 2005 AA Accounts made up to 31 October 2003
06 Dec 2004 363s Return made up to 01/10/04; full list of members
06 Dec 2004 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed
06 Dec 2004 363(287) Registered office changed on 06/12/04
10 Nov 2004 288a New secretary appointed
07 Nov 2003 363s Return made up to 01/10/03; full list of members
08 May 2003 287 Registered office changed on 08/05/03 from: dawson house 278 northolt road harrow middlesex HA2 8EB
15 Oct 2002 288a New secretary appointed
15 Oct 2002 288a New director appointed
10 Oct 2002 123 Nc inc already adjusted 01/10/02
10 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2002 288b Director resigned
10 Oct 2002 288b Secretary resigned
10 Oct 2002 287 Registered office changed on 10/10/02 from: the studio, st nicholas close elstree herts WD6 3EW