Name: |
ELEMENT CREATIVE LIMITED
ELEMENT CREATIVE LTD |
Address: | 232 FIR TREE ROAD, EPSOM, SURREY, KT17 3NL |
Incorporation Date: | 2006-05-23 |
date | name | form type |
2015-08-25 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-05-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-05-01 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-01-29 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2014-06-02 | 15/04/14 FULL LIST | AR01 |
2014-01-31 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
2013-07-04 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE STAMMERS | TM01 |
2013-05-14 | 15/04/13 FULL LIST | AR01 |
2013-01-29 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
2012-01-31 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
2012-04-23 | 15/04/12 FULL LIST | AR01 |
2011-06-06 | 15/04/11 FULL LIST | AR01 |
2011-01-30 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
2010-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MARIE TAYLOR / 15/04/2010 | CH01 |
2010-01-29 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
2010-07-05 | 15/04/10 FULL LIST | AR01 |
2010-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANE STAMMERS / 15/04/2010 | CH01 |
2009-02-26 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
2009-06-13 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | 363a |
2008-11-03 | PREVSHO FROM 31/05/2008 TO 30/04/2008 | 225 |
2008-04-28 | 31/05/07 TOTAL EXEMPTION FULL | AA |
2008-04-16 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | 363a |
2007-01-15 | AD 12/12/06---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
2007-04-28 | REGISTERED OFFICE CHANGED ON 28/04/07 FROM:18 STIRLING CLOSEBANSTEADSURREYSM7 2HR | 287 |
2007-01-15 | NEW DIRECTOR APPOINTED | 288a |
2007-10-19 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | 363a |
2007-01-15 | NEW DIRECTOR APPOINTED | 288a |
2007-08-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-08-22 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-05-31 | NEW DIRECTOR APPOINTED | 288a |
2006-05-31 | NEW SECRETARY APPOINTED | 288a |
2006-05-31 | SECRETARY RESIGNED | 288b |
2006-05-31 | DIRECTOR RESIGNED | 288b |
2006-05-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2006-05-31 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM:C/O RM COMPANY SERVICES LIMITEDINVISION HOUSEWILBURY WAY, HITCHINHERTFORDSHIRE SG4 0TW | 287 |
2006-05-31 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-09-25 00:24:34