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CREARTIVITY LIMITED

Company number 07045278

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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)
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2012 DS01 Application to strike the company off the register
10 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
Statement of capital on 2011-11-10
  • GBP 3
19 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Oct 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
04 Oct 2010 TM01 Termination of appointment of Lauren Griggs as a director
22 Jul 2010 AP01 Appointment of Mr Cesare Gagliardoni as a director
09 Jul 2010 AP01 Appointment of Miss Aston May St. Pierre as a director
09 Jul 2010 SH01 Statement of capital following an allotment of shares on 7 July 2010
  • GBP 1
22 Jun 2010 SH01 Statement of capital following an allotment of shares on 28 January 2010
  • GBP 1
22 Jun 2010 AD01 Registered office address changed from 27 Holywell Row London EC2A 4JB England on 22 June 2010
22 Jun 2010 AP04 Appointment of Kingsley Secretaries Limited as a secretary
22 Jun 2010 AP01 Appointment of Miss Lauren Griggs as a director
22 Jun 2010 TM01 Termination of appointment of Mantel Nominees Limited as a director
22 Jun 2010 TM01 Termination of appointment of John King as a director
22 Jun 2010 TM02 Termination of appointment of Mantel Secretaries Limited as a secretary
14 Jun 2010 AD01 Registered office address changed from 16 Room a Burns Way Hounslow Middlesex TW5 9BA on 14 June 2010
09 Jun 2010 AD01 Registered office address changed from 27 Holywell Row London EC2A 4JB England on 9 June 2010
11 Feb 2010 TM01 Termination of appointment of Eugenio Carugati as a director
08 Feb 2010 AP04 Appointment of Mantel Secretaries Limited as a secretary
08 Feb 2010 TM02 Termination of appointment of Castaldilawyer & Partners Ltd as a secretary
08 Feb 2010 AD01 Registered office address changed from 68 King William Street London EC4N 7DZ England on 8 February 2010
08 Feb 2010 AP01 Appointment of Mr John King as a director