CAPTIV8 CREATIVE EVENTS LIMITED

Company Documents

DateDescription
11/01/1111 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/09/1021 September 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/09/1014 September 2010 APPLICATION FOR STRIKING-OFF

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28/06/1028 June 2010 Annual return made up to 26 April 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / OYA EVANS / 01/10/2009

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21/12/0921 December 2009 28/02/09 TOTAL EXEMPTION FULL

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10/12/0910 December 2009 Annual return made up to 26 April 2009 with full list of shareholders

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25/08/0925 August 2009 FIRST GAZETTE

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07/02/097 February 2009 REGISTERED OFFICE CHANGED ON 07/02/09 FROM: GISTERED OFFICE CHANGED ON 07/02/2009 FROM THE ICON BUILDING 43 NEW ATLAS WHARF 3 ARNHEM PLACE LONDON E14 3SS

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01/02/091 February 2009 29/02/08 TOTAL EXEMPTION FULL

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13/08/0813 August 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 28/02/07 TOTAL EXEMPTION FULL

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03/07/073 July 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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29/12/0629 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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31/05/0631 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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27/04/0527 April 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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28/04/0428 April 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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12/11/0312 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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12/09/0312 September 2003 NEW SECRETARY APPOINTED

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12/09/0312 September 2003 DIRECTOR'S PARTICULARS CHANGED

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12/09/0312 September 2003 DIRECTOR RESIGNED

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12/09/0312 September 2003 SECRETARY RESIGNED

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21/08/0321 August 2003 COMPANY NAME CHANGED CAPTIV8 CREATIVE MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 21/08/03

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02/05/032 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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05/03/025 March 2002 SECRETARY RESIGNED

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25/02/0225 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/02/0225 February 2002 Incorporation

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