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360 CREATIVE GROUP HOLDINGS LIMITED

Company number 07038440

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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)
03 Jun 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2013	TM01	Termination of appointment of Nicholas Caplan as a director	View PDF Termination of appointment of Nicholas Caplan as a director - link opens in a new window - 1 page (1 page)
11 Jan 2013	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 12 pages (12 pages)
10 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
10 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 12 pages (12 pages)
05 Dec 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders Statement of capital on 2012-12-05 GBP 500,002	View PDF Annual return made up to 12 October 2012 with full list of shareholders Statement of capital on 2012-12-05 GBP 500,002 - link opens in a new window - 10 pages (10 pages)
04 Dec 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
18 Sep 2012	AP03	Appointment of John Anthony Standerline as a secretary	View PDF Appointment of John Anthony Standerline as a secretary - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	AD01	Registered office address changed from Unit 20 Wellesbourne Park Wellesbourne Warwickshire CV37 9JY on 4 September 2012	View PDF Registered office address changed from Unit 20 Wellesbourne Park Wellesbourne Warwickshire CV37 9JY on 4 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AP01	Appointment of Mr Justin Myles Jonathan Phillips as a director	View PDF Appointment of Mr Justin Myles Jonathan Phillips as a director - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	AP01	Appointment of Mr Nicholas Michael Caplan as a director	View PDF Appointment of Mr Nicholas Michael Caplan as a director - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	MG01	Duplicate mortgage certificatecharge no:2
28 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
28 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Oct 2011	TM01	Termination of appointment of David Tucker as a director	View PDF Termination of appointment of David Tucker as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	AAMD	Amended full accounts made up to 31 December 2010	View PDF Amended full accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
24 Aug 2011	TM01	Termination of appointment of Charles Cox as a director	View PDF Termination of appointment of Charles Cox as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
21 Jan 2011	SH01	Statement of capital following an allotment of shares on 14 December 2010 GBP 500,002	View PDF Statement of capital following an allotment of shares on 14 December 2010 GBP 500,002 - link opens in a new window - 5 pages (5 pages)
03 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	View PDF Annual return made up to 12 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 May 2010	SH01	Statement of capital following an allotment of shares on 19 May 2010 GBP 100,001	View PDF Statement of capital following an allotment of shares on 19 May 2010 GBP 100,001 - link opens in a new window - 2 pages (2 pages)
19 May 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	View PDF Current accounting period extended from 31 October 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)

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