N1 CREATIVE LIMITED

Company number 04232283 ·

Dissolved

56 filings

Date Filing
24 Jul 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
24 Apr 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
17 Sep 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2012 View document
14 Sep 2011 REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 18 ENSIGN STREET LONDON E1 8JD View document
6 Sep 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
6 Sep 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
6 Sep 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009585,00005398 View document
23 May 2011 Annual return made up to 22 May 2011 with full list of shareholders · 3 pages View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
28 Jul 2010 APPOINTMENT TERMINATED, SECRETARY WILLIAM MACKIE View document
28 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACKIE View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACKY O`LEARY / 05/10/2009 View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GAVIN MACKIE / 05/10/2009 View document
7 Jul 2010 Annual return made up to 22 May 2010 with full list of shareholders View document
7 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GAVIN MACKIE / 02/10/2009 View document
27 May 2010 REGISTERED OFFICE CHANGED ON 27/05/2010 FROM UNIT 3 11-29 FASHION STREET LONDON E1 6PX View document
6 Apr 2010 30/06/09 TOTAL EXEMPTION FULL View document
16 Jun 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS View document
5 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
20 Jun 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS View document
10 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
17 Dec 2007 � NC 1000/2400 28/11/0 View document
17 Dec 2007 NC INC ALREADY ADJUSTED 28/11/07 View document
26 Nov 2007 NEW DIRECTOR APPOINTED View document
5 Oct 2007 DIRECTOR RESIGNED View document
5 Oct 2007 DIRECTOR RESIGNED View document
5 Oct 2007 DIRECTOR RESIGNED View document
5 Oct 2007 DIRECTOR RESIGNED View document
23 May 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS View document
23 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 2007 NEW DIRECTOR APPOINTED View document
25 Jan 2007 NEW DIRECTOR APPOINTED View document
25 Jan 2007 NEW DIRECTOR APPOINTED View document
7 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
21 Jun 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS View document
24 Feb 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
17 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jun 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS View document
30 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
4 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 2004 REGISTERED OFFICE CHANGED ON 12/10/04 FROM: G OFFICE CHANGED 12/10/04 308 THE COLOURWORKS ABBOT STREET LONDON E8 3DP View document
14 Jul 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS View document
28 Apr 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
28 Jun 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS View document
29 Apr 2003 COMPANY NAME CHANGED N1 DIGITAL MEDIA LTD CERTIFICATE ISSUED ON 29/04/03 View document
25 Apr 2003 REGISTERED OFFICE CHANGED ON 25/04/03 FROM: G OFFICE CHANGED 25/04/03 491 HOLLOWAY ROAD LONDON N19 4DD View document
7 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
8 Aug 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS View document
29 Oct 2001 REGISTERED OFFICE CHANGED ON 29/10/01 FROM: G OFFICE CHANGED 29/10/01 27 OLD GLOUCESTER STREET LONDON WC1N 3XX View document
18 Jun 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jun 2001 NEW DIRECTOR APPOINTED View document
18 Jun 2001 DIRECTOR RESIGNED View document
18 Jun 2001 SECRETARY RESIGNED View document
11 Jun 2001 Incorporation View document
11 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document