- Company Overview for CREALOGIX UK LTD (09000947)
- Filing history for CREALOGIX UK LTD (09000947)
- People for CREALOGIX UK LTD (09000947)
- Insolvency for CREALOGIX UK LTD (09000947)
- More for CREALOGIX UK LTD (09000947)
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) |
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08 Nov 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
24 Apr 2017 | CS01 | Confirmation statement made on 17 April 2017 with updates | |
10 Apr 2017 | TM01 | Termination of appointment of Rolf Bruno Lichtin as a director on 7 April 2017 | |
10 Feb 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
22 Apr 2016 | AR01 |
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
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16 Dec 2015 | AD01 | Registered office address changed from 68 Lombard Street London EC3V 9LJ to Staple House Staple Gardens Winchester Hampshire SO23 8SR on 16 December 2015 | |
17 Oct 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
19 Jun 2015 | AR01 |
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-06-19
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23 Mar 2015 | AA01 | Current accounting period extended from 30 April 2015 to 30 June 2015 | |
21 Feb 2015 | CH01 | Director's details changed for Mr Rolf Bruno Lichtin on 23 January 2015 | |
21 Feb 2015 | CH01 | Director's details changed for Mr Richard Dratva on 23 January 2015 | |
21 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 23 January 2015
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27 Jan 2015 | TM01 | Termination of appointment of Walter Bruno Meister as a director on 16 January 2015 | |
27 Jan 2015 | AP01 | Appointment of Rolf Bruno Lichtin as a director on 16 January 2015 | |
27 Jan 2015 | AP01 | Appointment of Richard Dratva as a director on 16 January 2015 | |
03 Jun 2014 | AP01 | Appointment of Walter Bruno Meister as a director | |
17 Apr 2014 | NEWINC |
Incorporation
Statement of capital on 2014-04-17
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