THE KREATE MARKETING GROUP LIMITED

Company number 07129794

Date	Type	Description	View / Download
10 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
22 Apr 2013	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ United Kingdom on 22 April 2013	(2 pages)
22 Apr 2013	4.20	Statement of affairs with form 4.19	(6 pages)
22 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
22 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
23 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders Statement of capital on 2013-01-23 GBP 1,000	(4 pages)
02 Oct 2012	TM01	Termination of appointment of Neil Survilla as a director	(1 page)
09 Jul 2012	TM01	Termination of appointment of Barry Duncan as a director	(1 page)
19 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
25 Jan 2012	AD02	Register inspection address has been changed	(1 page)
24 Jan 2012	CERTNM	Company name changed ktex LIMITED\certificate issued on 24/01/12 RES15 ‐ Change company name resolution on 2011-12-23	(2 pages)
24 Jan 2012	CONNOT	Change of name notice	(2 pages)
24 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(6 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-23	(1 page)
05 Jan 2012	CONNOT	Change of name notice	(2 pages)
14 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
12 Apr 2011	CH01	Director's details changed for Barry Duncan on 11 April 2011	(2 pages)
07 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
26 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(6 pages)
30 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 May 2010	CH01	Director's details changed for Barry Duncan on 24 May 2010	(2 pages)
20 May 2010	SH01	Statement of capital following an allotment of shares on 19 May 2010 GBP 1,000	(2 pages)
14 Apr 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	(1 page)
31 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)