ACTUAL CREATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/10/1019 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/07/106 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/06/1023 June 2010 | APPLICATION FOR STRIKING-OFF |
| 13/04/1013 April 2010 | PREVSHO FROM 31/12/2009 TO 31/08/2009 |
| 25/03/1025 March 2010 | CURRSHO FROM 31/12/2010 TO 31/08/2010 |
| 05/03/105 March 2010 | 01/02/10 NO CHANGES |
| 15/02/1015 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/11/099 November 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM HOLLAND HOUSE 4BURY STREET LONDON EC3A 5AW |
| 15/04/0915 April 2009 | PREVEXT FROM 31/08/2008 TO 31/12/2008 |
| 04/03/094 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | PREVSHO FROM 31/12/2008 TO 31/08/2008 |
| 28/12/0828 December 2008 | SECRETARY APPOINTED ALASTAIR GEORGE HESSETT |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/08 FROM: GISTERED OFFICE CHANGED ON 19/12/2008 FROM FINCHALE HOUSE BELMONT BUSINESS PARK DURHAM DH1 1TW |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED SECRETARY JAMES THOMSON |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR GERARD O`CONNOR |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED HAZEL JANE MCINTYRE |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL GILES |
| 05/12/085 December 2008 | AUDITOR'S RESIGNATION |
| 05/12/085 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/12/082 December 2008 | S-DIV |
| 14/05/0814 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 19/03/0719 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0727 February 2007 | NEW SECRETARY APPOINTED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: G OFFICE CHANGED 27/02/07 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 27/02/0727 February 2007 | SECRETARY RESIGNED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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