ACTUAL CREATION LIMITED

Company number 06078865

Date	Type	Description	View / Download
19 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jun 2010	DS01	Application to strike the company off the register	(1 page)
13 Apr 2010	AA01	Previous accounting period shortened from 31 December 2009 to 31 August 2009	(3 pages)
25 Mar 2010	AA01	Current accounting period shortened from 31 December 2010 to 31 August 2010	(3 pages)
05 Mar 2010	AR01	Annual return made up to 1 February 2010 Statement of capital on 2010-03-05 GBP 1	(14 pages)
15 Feb 2010	AA	Full accounts made up to 31 December 2008	(14 pages)
09 Nov 2009	AD01	Registered office address changed from Holland House 4Bury Street London EC3A 5AW on 9 November 2009	(2 pages)
15 Apr 2009	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
04 Mar 2009	363a	Return made up to 01/02/09; full list of members	(5 pages)
30 Dec 2008	225	Accounting reference date shortened from 31/12/2008 to 31/08/2008	(1 page)
28 Dec 2008	288a	Secretary appointed alastair george hessett	(2 pages)
19 Dec 2008	287	Registered office changed on 19/12/2008 from finchale house belmont business park durham DH1 1TW	(1 page)
19 Dec 2008	288b	Appointment Terminated Secretary james thomson	(1 page)
19 Dec 2008	288b	Appointment Terminated Director gerard o`connor	(1 page)
18 Dec 2008	288a	Director appointed christopher michael giles	(4 pages)
18 Dec 2008	288a	Director appointed hazel jane mcintyre	(3 pages)
05 Dec 2008	AUD	Auditor's resignation	(1 page)
05 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
02 Dec 2008	122	S-div	(1 page)
14 May 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
04 Feb 2008	363a	Return made up to 01/02/08; full list of members	(2 pages)
15 May 2007	225	Accounting reference date shortened from 29/02/08 to 31/12/07	(1 page)
19 Mar 2007	395	Particulars of mortgage/charge	(6 pages)
16 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Re debentures/document 02/03/07

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