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CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED

Company number 07630354

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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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2020	MR04	Satisfaction of charge 076303540003 in full	View PDF Satisfaction of charge 076303540003 in full - link opens in a new window - 4 pages (4 pages)
10 Mar 2020	MR04	Satisfaction of charge 076303540004 in full	View PDF Satisfaction of charge 076303540004 in full - link opens in a new window - 4 pages (4 pages)
25 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 26 November 2019	View PDF Withdrawal of a person with significant control statement on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	View PDF Audit exemption subsidiary accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
27 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/19 - link opens in a new window - 35 pages (35 pages)
27 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/19 - link opens in a new window - 1 page (1 page)
27 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/19 - link opens in a new window - 3 pages (3 pages)
01 Jun 2019	MR04	Satisfaction of charge 076303540001 in full	View PDF Satisfaction of charge 076303540001 in full - link opens in a new window - 4 pages (4 pages)
01 Jun 2019	MR04	Satisfaction of charge 076303540002 in full	View PDF Satisfaction of charge 076303540002 in full - link opens in a new window - 4 pages (4 pages)
15 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Apr 2019	MR01	Registration of charge 076303540004, created on 26 March 2019	View PDF Registration of charge 076303540004, created on 26 March 2019 - link opens in a new window - 19 pages (19 pages)
04 Apr 2019	MR01	Registration of charge 076303540003, created on 26 March 2019	View PDF Registration of charge 076303540003, created on 26 March 2019 - link opens in a new window - 22 pages (22 pages)
02 Apr 2019	PSC07	Cessation of Creative Car Park Bidco Limited as a person with significant control on 22 March 2019	View PDF Cessation of Creative Car Park Bidco Limited as a person with significant control on 22 March 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	PSC02	Notification of Project Neptune Bidco Limited as a person with significant control on 22 March 2019	View PDF Notification of Project Neptune Bidco Limited as a person with significant control on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	AP01	Appointment of Mr Mostafa Ali as a director on 22 March 2019	View PDF Appointment of Mr Mostafa Ali as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	TM01	Termination of appointment of Gary Mark Wayne as a director on 22 March 2019	View PDF Termination of appointment of Gary Mark Wayne as a director on 22 March 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	TM01	Termination of appointment of Qa Nominees Limited as a director on 22 March 2019	View PDF Termination of appointment of Qa Nominees Limited as a director on 22 March 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	AP01	Appointment of Mr Gary Mark Wayne as a director on 22 March 2019	View PDF Appointment of Mr Gary Mark Wayne as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	AP01	Appointment of Mr Simon Abraham as a director on 22 March 2019	View PDF Appointment of Mr Simon Abraham as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	TM01	Termination of appointment of Willem Marthinus De Beer as a director on 10 January 2019	View PDF Termination of appointment of Willem Marthinus De Beer as a director on 10 January 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	View PDF Confirmation statement made on 16 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	View PDF Audit exemption subsidiary accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)

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