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FIGTREE CREATIVE SERVICES LIMITED

Company number 04995410

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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)
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2.353	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2.353 - link opens in a new window - 7 pages (7 pages)
10 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
22 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 2.353	View PDF Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 2.353 - link opens in a new window - 7 pages (7 pages)
08 Oct 2014	CH01	Director's details changed for Michael Edward Dunn on 2 June 2014	View PDF Director's details changed for Michael Edward Dunn on 2 June 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	CH01	Director's details changed for Simon James Marlow on 2 June 2014	View PDF Director's details changed for Simon James Marlow on 2 June 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	CH01	Director's details changed for Mr Rune Michael Gustafson on 2 June 2014	View PDF Director's details changed for Mr Rune Michael Gustafson on 2 June 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
02 Jun 2014	AD01	Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 2 June 2014	View PDF Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 2 June 2014 - link opens in a new window - 1 page (1 page)
24 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 2.353	View PDF Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 2.353 - link opens in a new window - 7 pages (7 pages)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
09 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Feb 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	View PDF Annual return made up to 15 December 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
14 Dec 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	AD01	Registered office address changed from Second Floor Cardiff House Tillinf Road London NW2 1LJ United Kingdom on 14 December 2012	View PDF Registered office address changed from Second Floor Cardiff House Tillinf Road London NW2 1LJ United Kingdom on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	TM02	Termination of appointment of Simon Myers as a secretary	View PDF Termination of appointment of Simon Myers as a secretary - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	TM01	Termination of appointment of John Holton as a director	View PDF Termination of appointment of John Holton as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	AP03	Appointment of Robert Jeung Huey as a secretary	View PDF Appointment of Robert Jeung Huey as a secretary - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	AP01	Appointment of Simon James Marlow as a director	View PDF Appointment of Simon James Marlow as a director - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	AP01	Appointment of Michael Edward Dunn as a director	View PDF Appointment of Michael Edward Dunn as a director - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	AP01	Appointment of Mr Rune Michael Gustafson as a director	View PDF Appointment of Mr Rune Michael Gustafson as a director - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	SH01	Statement of capital following an allotment of shares on 28 November 2012 GBP 2.3600	View PDF Statement of capital following an allotment of shares on 28 November 2012 GBP 2.3600 - link opens in a new window - 4 pages (4 pages)

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