CREALOGIX MBA GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1915 January 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/11/186 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/10/1822 October 2018 | APPLICATION FOR STRIKING-OFF |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/06/1820 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN BRADFORD / 17/06/2018 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROLF LICHTIN |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR DICK WHITTINGTON |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/07/1615 July 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/10/1515 October 2015 | PREVSHO FROM 31/12/2015 TO 30/06/2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/06/1524 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 09/06/159 June 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 70005 |
| 16/02/1516 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/02/1516 February 2015 | COMPANY NAME CHANGED MBA INVESTMENT GROUP LIMITED CERTIFICATE ISSUED ON 16/02/15 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DRATVA / 23/01/2015 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF BRUNO LICHTIN / 23/01/2015 |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR THOMAS AVEDIK |
| 29/01/1529 January 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 70005 |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR ROLF BRUNO LICHTIN |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR RICHARD DRATVA |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN CRAIG-WOOD |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAINES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/11/1414 November 2014 | 15/01/14 STATEMENT OF CAPITAL GBP 70462 |
| 14/11/1414 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 14/11/1414 November 2014 | 09/01/14 STATEMENT OF CAPITAL GBP 77932 |
| 14/11/1414 November 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/11/1414 November 2014 | 05/02/14 STATEMENT OF CAPITAL GBP 65462 |
| 14/11/1414 November 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 65301 |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PUGH |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/07/1429 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/06/1325 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/06/1225 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/07/1121 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE CRAIG-WOOD / 01/06/2011 |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/08/1027 August 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, SECRETARY KENNETH SMITH |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH |
| 26/01/1026 January 2010 | 26/01/10 STATEMENT OF CAPITAL GBP 84093 |
| 08/01/108 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 08/01/108 January 2010 | SOLVENCY STATEMENT DATED 10/12/09 |
| 08/01/108 January 2010 | STATEMENT BY DIRECTORS |
| 08/01/108 January 2010 | ADOPT ARTICLES 10/12/2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS |
| 29/04/0729 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 02/07/052 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0321 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/0121 June 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 15/03/0115 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/018 January 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: WESTGATE HOUSE 82 HIGH STREET WINCHESTER HAMPSHIRE SO23 9AP |
| 28/06/0028 June 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/11/982 November 1998 | SECRETARY RESIGNED |
| 02/11/982 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 18/11/9718 November 1997 | SECRETARY RESIGNED |
| 18/11/9718 November 1997 | NEW SECRETARY APPOINTED |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 07/08/977 August 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/964 November 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | SECRETARY RESIGNED |
| 20/06/9620 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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