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CREATIVE MARKETING SOLUTIONS LIMITED

Company number 06691369

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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)
09 May 2012 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 Nov 2011 4.68 Liquidators' statement of receipts and payments to 20 October 2011
27 Oct 2010 AD01 Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 27 October 2010
27 Oct 2010 4.20 Statement of affairs with form 4.19
27 Oct 2010 600 Appointment of a voluntary liquidator
27 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-21
18 May 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Sep 2009 363a Return made up to 08/09/09; full list of members
07 Sep 2009 88(2) Ad 24/11/08 gbp si 2@1=2 gbp ic 2/4
07 Sep 2009 88(2) Ad 08/09/08 gbp si 1@1=1 gbp ic 1/2
30 Apr 2009 MA Memorandum and Articles of Association
23 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2009 123 Gbp nc 1000/2000 24/11/08
23 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
21 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
17 Oct 2008 CERTNM Company name changed dacom creative marketing solutions LIMITED\certificate issued on 21/10/08
09 Sep 2008 287 Registered office changed on 09/09/2008 from the studio st nicholas close elstree herts. WD6 3EW
09 Sep 2008 288a Secretary appointed regency registrars LIMITED
08 Sep 2008 288a Director appointed mr anthony van colle
08 Sep 2008 288b Appointment Terminated Director qa nominees LIMITED
08 Sep 2008 288b Appointment Terminated Secretary qa registrars LIMITED
08 Sep 2008 NEWINC Incorporation