CRELACE LIMITED

Company number 10348255

Date	Type	Description	View / Download
02 Apr 2019	TM01	Termination of appointment of Callum Laing as a director on 1 April 2019	(1 page)
02 Apr 2019	TM02	Termination of appointment of Toby David Street as a secretary on 1 April 2019	(1 page)
19 Sep 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	(3 pages)
23 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	(2 pages) Download iXBRL
06 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	AP01	Appointment of Mr Callum Laing as a director on 23 November 2017	(2 pages)
05 Dec 2017	TM01	Termination of appointment of Patrick K Wong as a director on 23 November 2017	(1 page)
05 Dec 2017	CS01	Confirmation statement made on 25 August 2017 with updates	(4 pages)
05 Dec 2017	TM01	Termination of appointment of Karen Catherine Pink as a director on 23 November 2017	(1 page)
05 Dec 2017	PSC01	Notification of Toby Street as a person with significant control on 17 January 2017	(2 pages)
04 Dec 2017	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 1 November 2017	(1 page)
23 Nov 2017	AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to 10 Leighton Lodge 15 Branksome Wood Road Bournemouth BH2 6BX on 23 November 2017	(1 page)
14 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Mar 2017	AP04	Appointment of Cargil Management Services Limited as a secretary on 1 February 2017	(2 pages)
03 Feb 2017	AD01	Registered office address changed from Enterprise House Ocean Way Southampton SO14 3XB United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 3 February 2017	(1 page)
22 Jan 2017	AP01	Appointment of Mr Patrick K Wong as a director on 17 January 2017	(2 pages)
18 Jan 2017	AP03	Appointment of Mr Toby David Street as a secretary on 17 January 2017	(2 pages)
18 Jan 2017	AP01	Appointment of Mr Toby David Street as a director on 17 January 2017	(2 pages)
18 Jan 2017	AP01	Appointment of Mrs Karen Catherine Pink as a director on 17 January 2017	(2 pages)
18 Jan 2017	TM01	Termination of appointment of Hunnyi Dylan Tan as a director on 17 January 2017	(1 page)
26 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-26 EUR 1	(10 pages)