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CREATION MANAGEMENT LIMITED

Company number 06256873

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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)
24 Feb 2015 AA01 Previous accounting period shortened from 31 May 2014 to 30 May 2014
30 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 200,100
24 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
12 Aug 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
11 Mar 2013 CERTNM Company name changed alan mcgee management LIMITED\certificate issued on 11/03/13
  • RES15 ‐ Change company name resolution on 2013-03-06
  • NM01 ‐ Change of name by resolution
21 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
06 Jul 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
05 Jul 2012 CH01 Director's details changed for Mr Alan John Mcgee on 1 May 2012
05 Jul 2012 CH03 Secretary's details changed for Ms Katherine Lucy Holmes on 1 May 2012
21 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
01 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 14 March 2011
  • GBP 200,100
21 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2011 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT on 17 March 2011
16 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
13 Sep 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
09 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
26 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
23 Sep 2009 363a Return made up to 23/05/09; full list of members
15 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
29 Jul 2008 363a Return made up to 23/05/08; full list of members
28 Jul 2008 288c Director's change of particulars / alan mcgee / 01/03/2008
28 Jul 2008 288c Secretary's change of particulars / katherine holmes / 01/03/2008
24 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution