COMPANY CREATION & INVESTMENT SA LTD

Company number 07016717

Date	Type	Description	View / Download
05 May 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 100,000	(4 pages)
05 Sep 2013	AA	Accounts made up to 28 February 2013	(2 pages)
09 May 2013	CERTNM	Company name changed window uk LTD\certificate issued on 09/05/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-05-08	(3 pages)
09 May 2013	TM01	Termination of appointment of Jack Dändliker as a director on 31 March 2013	(1 page)
30 Nov 2012	AA	Accounts made up to 28 February 2012	(2 pages)
30 Nov 2012	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 100,000	(3 pages)
13 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(5 pages)
13 Aug 2012	AP01	Appointment of Mister Rodolphe De Pierpont as a director on 30 July 2012	(2 pages)
30 Jul 2012	AP01	Appointment of Mister Jack Dändliker as a director on 27 July 2012	(2 pages)
27 Jul 2012	TM01	Termination of appointment of Rodolphe De Pierpont as a director on 27 July 2012	(1 page)
30 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
16 Nov 2011	SH01	Statement of capital following an allotment of shares on 16 November 2011 GBP 1,000,000	(3 pages)
11 Nov 2011	AD01	Registered office address changed from , C/O Beaufort Court, PO Box 35, 35 Admirals Way, South Quay Waterside, London, E14 9XL, United Kingdom on 11 November 2011	(1 page)
10 Nov 2011	AD01	Registered office address changed from , 35 Beaufort Court Admirals Way, London, E14 9XL on 10 November 2011	(1 page)
10 Nov 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(4 pages)
10 Nov 2011	CH01	Director's details changed for Mister Rodolphe De Pierpont on 1 January 2011	(2 pages)
08 Jul 2011	AA	Accounts made up to 28 February 2010	(2 pages)
18 May 2011	AA01	Current accounting period shortened from 30 September 2010 to 28 February 2010	(1 page)
02 Nov 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(4 pages)
02 Nov 2010	CH04	Secretary's details changed for Private Consulting Ltd on 9 September 2010	(2 pages)
02 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Nov 2010	AD02	Register inspection address has been changed	(1 page)
18 Feb 2010	AP01	Appointment of Mister Rodolphe De Pierpont as a director	(2 pages)