THE CREATIVE ASSEMBLY STUDIOS LIMITED
Company number 03453107 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 9 Jul 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 2 Jul 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 22 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA ORMROD / 22/05/2013 | View document |
| 8 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 23 Oct 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 23 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYES | View document |
| 1 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 4 Oct 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 22 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 21 Sep 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 14 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAYES / 02/11/2009 | View document |
| 2 Nov 2009 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAOYA TSURUMI / 02/11/2009 | View document |
| 20 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAOYA TSURUMI / 01/09/2009 | View document |
| 23 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR MASANAO MAEDA | View document |
| 23 Jun 2009 | DIRECTOR APPOINTED NAOYA TSURUMI | View document |
| 22 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA BOXALL / 02/02/2009 | View document |
| 21 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 27 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 24 Oct 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS | View document |
| 14 May 2007 | SECRETARY RESIGNED | View document |
| 14 May 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Nov 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | SECRETARY RESIGNED | View document |
| 4 Apr 2005 | DIRECTOR RESIGNED | View document |
| 11 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: · C/O BRIFFA · THE BUSINESS DESIGN CENTRE · 52 UPPER STREET ISLINGTON · LONDON N1 0QH | View document |
| 11 Mar 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05 | View document |
| 11 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 5 Dec 2003 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: · TRINITY HOUSE · SCHOOL HILL · LEWES · EAST SUSSEX BN7 2NN | View document |
| 5 Dec 2003 | REGISTERED OFFICE CHANG 01/12/03 | View document |
| 3 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 21 Nov 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | View document |
| 13 Nov 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 8 Nov 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | View document |
| 11 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 12 Jun 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Jun 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 12 Jun 2001 | S80A AUTH TO ALLOT SEC 04/06/01 | View document |
| 24 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: · C/O DELOITTE & TOUCHE 63 HIGH · STREET, · CRAWLEY · WEST SUSSEX RH10 1BQ | View document |
| 4 Jan 2001 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS | View document |
| 6 Dec 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Dec 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 22 Oct 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS | View document |
| 29 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 17 Aug 1999 | DELIVERY EXT'D 3 MTH 30/11/98 | View document |
| 7 Jul 1999 | 363A | View document |
| 7 Jul 1999 | RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS; AMEND | View document |
| 14 Oct 1998 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS | View document |
| 10 Dec 1997 | ALTER MEM AND ARTS 12/11/97 | View document |
| 8 Dec 1997 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/11/98 | View document |
| 27 Oct 1997 | SECRETARY RESIGNED | View document |
| 27 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1997 | DIRECTOR RESIGNED | View document |
| 21 Oct 1997 | Incorporation | View document |
| 21 Oct 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |