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CREATIV.CONCEPT LIMITED

Company number 05469476

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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)
10 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2013 DS01 Application to strike the company off the register
19 Apr 2013 AP01 Appointment of Mrs Nicole Santowski as a director on 1 July 2012
12 Apr 2013 TM01 Termination of appointment of Erna Holendung as a director on 1 July 2012
27 Feb 2013 AD01 Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL United Kingdom on 27 February 2013
30 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
Statement of capital on 2012-02-08
  • EUR 100
08 Feb 2012 CH04 Secretary's details changed for Oxden Limited on 15 September 2011
29 Jul 2011 AD01 Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 29 July 2011
28 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Mar 2011 AD01 Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT on 1 March 2011
28 Jan 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
18 May 2010 AD01 Registered office address changed from Unit 1 3 Milebush Road Southsea Hampshire PO4 8NF on 18 May 2010
10 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Erna Holendung on 10 February 2010
10 Feb 2010 CH04 Secretary's details changed for Oxden Limited on 10 February 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Feb 2009 363a Return made up to 31/01/09; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Jan 2008 363a Return made up to 31/01/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
31 Jan 2008 288a New secretary appointed
31 Jan 2008 288b Secretary resigned