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CREATIVE FINANCIAL TECHNOLOGIES PLC

Company number 06435824

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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)
15 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2011 AP04 Appointment of August 17 as a secretary
03 Aug 2011 TM02 Termination of appointment of Patanjali Sharma as a secretary
30 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
Statement of capital on 2011-03-28
  • GBP 100,000
01 Nov 2010 AA Full accounts made up to 30 April 2010
06 Feb 2010 TM01 Termination of appointment of Sei Hon as a director
01 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Chima Osuji on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Mr Olatokunbo Toks Kotoye on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Dr Sei Hoe Johnny Hon on 30 November 2009
20 Nov 2009 AA Full accounts made up to 30 April 2009
19 Jan 2009 363a Return made up to 23/11/08; full list of members
16 Jan 2009 287 Registered office changed on 16/01/2009 from 109-110 alperton lane wembley middlesex HA0 1HD united kingdom
16 Jan 2009 287 Registered office changed on 16/01/2009 from burbage house 44 mountfield road london W5 2NQ
21 Oct 2008 353a Location of register of members (non legible)
03 Oct 2008 88(2) Ad 21/12/07 gbp si 10999@1=10999 gbp ic 100000/110999
03 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2008 123 Nc inc already adjusted 24/06/08
12 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-reg private to PLC 24/06/2008
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2008 43(3) Application rereg as PLC
12 Sep 2008 43(3)e Declaration rereg as PLC
12 Sep 2008 BS Balance Sheet