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CREALOGIX MBA LIMITED

Company number 02105579

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2015 AA01 Previous accounting period shortened from 31 December 2015 to 30 June 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 August 2015
26 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 25,000
  • ANNOTATION Clarification a second filed AR01 was registered on 16/09/2015
16 Feb 2015 CERTNM Company name changed m b a systems LIMITED\certificate issued on 16/02/15
  • RES15 ‐ Change company name resolution on 2015-02-11
16 Feb 2015 CONNOT Change of name notice
03 Feb 2015 CH01 Director's details changed for Mr Rolf Bruno Lichtin on 23 January 2015
03 Feb 2015 CH01 Director's details changed for Mr Richard Dratva on 23 January 2015
03 Feb 2015 AP01 Appointment of Mr Thomas Avedik as a director on 23 January 2015
29 Jan 2015 TM01 Termination of appointment of Ian Leslie Craig-Wood as a director on 23 January 2015
29 Jan 2015 AP01 Appointment of Mr Richard Dratva as a director on 23 January 2015
29 Jan 2015 AP01 Appointment of Mr Rolf Bruno Lichtin as a director on 23 January 2015
08 Jan 2015 MR04 Satisfaction of charge 3 in full
12 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 25,000
20 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 25,000
10 Jul 2013 CH01 Director's details changed for Ian Leslie Craig-Wood on 24 May 2013
05 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Oct 2011 CH01 Director's details changed for Ian Leslie Craig-Wood on 1 June 2011
01 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Sep 2010 AR01 Annual return made up to 17 August 2010