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CREALOGIX UK LTD

Company number 09000947

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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 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
07 Jan 2022	AD01	Registered office address changed from Staple House Staple Gardens Winchester Hampshire SO23 8SR England to Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 7 January 2022	View PDF Registered office address changed from Staple House Staple Gardens Winchester Hampshire SO23 8SR England to Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-21 LRESSP ‐ Special resolution to wind up on 2021-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-21 LRESSP ‐ Special resolution to wind up on 2021-12-21 - link opens in a new window - 1 page (1 page)
07 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 1,649,779.00	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 1,649,779.00 - link opens in a new window - 4 pages (4 pages)
12 May 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	CH01	Director's details changed for Mr Richard Dratva on 17 April 2020	View PDF Director's details changed for Mr Richard Dratva on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	TM01	Termination of appointment of Philippe Wirth as a director on 28 January 2020	View PDF Termination of appointment of Philippe Wirth as a director on 28 January 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	PSC05	Change of details for Crealogix Holding Ag as a person with significant control on 3 January 2020	View PDF Change of details for Crealogix Holding Ag as a person with significant control on 3 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	AP01	Appointment of Daniel Stephan Bader Studer as a director on 3 February 2020	View PDF Appointment of Daniel Stephan Bader Studer as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	AP01	Appointment of Oliver Weber as a director on 18 January 2020	View PDF Appointment of Oliver Weber as a director on 18 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	TM01	Termination of appointment of Thomas Avedik as a director on 18 January 2020	View PDF Termination of appointment of Thomas Avedik as a director on 18 January 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	CH01	Director's details changed for Mr Richard Dratva on 30 April 2019	View PDF Director's details changed for Mr Richard Dratva on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	CH01	Director's details changed for Mr Philippe Wirth on 30 April 2019	View PDF Director's details changed for Mr Philippe Wirth on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	CH01	Director's details changed for Mr Thomas Avedik on 30 April 2019	View PDF Director's details changed for Mr Thomas Avedik on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	View PDF Confirmation statement made on 17 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	CH01	Director's details changed for Mr Thomas Avedik on 1 January 2018	View PDF Director's details changed for Mr Thomas Avedik on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	AP01	Appointment of Mr Philippe Wirth as a director on 1 April 2017	View PDF Appointment of Mr Philippe Wirth as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)

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