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CREATIVE MOBILE TECHNOLOGIES (UK) LIMITED

Company number 08281080

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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)
16 Dec 2016 AP04 Appointment of D&a Secretarial Services Limited as a secretary on 15 December 2016
16 Dec 2016 TM02 Termination of appointment of Scrip Secretaries Limited as a secretary on 15 December 2016
16 Dec 2016 CS01 Confirmation statement made on 5 November 2016 with updates
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2016 CH01 Director's details changed for Ronald Sherman on 20 April 2016
07 Nov 2016 CH01 Director's details changed for Jason Poliner on 20 April 2016
20 Apr 2016 AD01 Registered office address changed from Fifth Floor 17 Hanover Square London W1S 1HU to Salisbury House London Wall London EC2M 5PS on 20 April 2016
03 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
15 Oct 2015 AA Full accounts made up to 31 December 2014
06 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
12 Aug 2014 AA Full accounts made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
22 Nov 2012 AP04 Appointment of Scrip Secretaries Limited as a secretary
22 Nov 2012 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
05 Nov 2012 NEWINC Incorporation