ACCLARO CREATIVE LIMITED
Company number 05081692 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2014 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 8 Jul 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 25 Dec 2013 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 19 Nov 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 8 Mar 2013 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 26 Feb 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 18 Feb 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 2 Feb 2013 | DISS40 (DISS40(SOAD)) | View document |
| 31 Jan 2013 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 29 Jan 2013 | FIRST GAZETTE | View document |
| 30 Sep 2011 | Annual return made up to 24 September 2011 with full list of shareholders · 4 pages | View document |
| 8 Mar 2011 | SECRETARY APPOINTED MR CHARLES ROSS · 1 page | View document |
| 8 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY BARRY PEAKE · 1 page | View document |
| 8 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY PEAKE / 05/03/2011 · 1 page | View document |
| 11 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART ROSS / 10/02/2011 · 2 pages | View document |
| 11 Feb 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 7 HARTLAND ROAD QUEENS PARK LONDON NW6 6BG UNITED KINGDOM | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Sep 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART ROSS / 24/09/2010 | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 · 6 pages | View document |
| 25 Sep 2009 | APPOINTMENT TERMINATED SECRETARY CHARLES ROSS | View document |
| 25 Sep 2009 | REGISTERED OFFICE CHANGED ON 25/09/09 FROM: GISTERED OFFICE CHANGED ON 25/09/2009 FROM 3 MAIDA AVENUE LITTLE VENICE LONDON W2 1TF UNITED KINGDOM | View document |
| 25 Sep 2009 | SECRETARY APPOINTED MR BARRY PEAKE | View document |
| 25 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROSS / 25/09/2009 | View document |
| 25 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Sep 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | View document |
| 14 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Sep 2008 | Appointment Terminate, Director Nina Pfifer Logged Form | View document |
| 3 Sep 2008 | DIRECTOR RESIGNED NINA PFIFER | View document |
| 27 Mar 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | REGISTERED OFFICE CHANGED ON 04/03/08 FROM: 5-6 NEWBURY STREET LONDON EC1A 7HU | View document |
| 4 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2007 | SECRETARY RESIGNED | View document |
| 20 Jun 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jun 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 5/6 NEWBURY ST LONDON EC1A 7HU | View document |
| 20 Jun 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 5-6 NEWBURY ST LONDON EC1A 7HU | View document |
| 20 Jun 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 1-6 CLAY STREET LONDON W1U 6DA | View document |
| 22 May 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 2006 | RETURN MADE UP TO 23/03/06; NO CHANGE OF MEMBERS | View document |
| 6 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Jul 2006 | SECRETARY RESIGNED | View document |
| 24 Mar 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 9 BICKELS YARD 151-153 BERMONDSEY STREET LONDON BRIDGE LONDON SE1 3HA | View document |
| 15 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Aug 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 1-6 CLAY STREET LONDON W1U 6DA | View document |
| 28 Jun 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 19 PALL MALL DEPOSIT 124-128 BARLBY ROAD LONDON W10 6BL | View document |
| 23 Jun 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Jun 2005 | COMPANY NAME CHANGED BARABAS CREATIVE SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 21/06/05 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/04/05;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 Feb 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Oct 2004 | SECRETARY RESIGNED | View document |
| 16 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2004 | DIRECTOR RESIGNED | View document |
| 11 Aug 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 120 KEMPE ROAD LONDON NW6 6SL | View document |
| 23 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |