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CREATIVE BIOCIDAL SOLUTIONS UK LIMITED

Company number 08809357

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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)
17 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2018 DS01 Application to strike the company off the register
21 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2018 TM01 Termination of appointment of Bryan Dennis Huxted as a director on 23 December 2017
08 Jan 2018 TM02 Termination of appointment of Bryan Dennis Huxted as a secretary on 23 December 2017
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Feb 2017 CS01 Confirmation statement made on 10 December 2016 with updates
03 Nov 2016 TM01 Termination of appointment of Fergus Fitzgerald as a director on 2 November 2016
03 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
31 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 300
14 Dec 2015 TM01 Termination of appointment of Bryan Dennis Huxted as a director on 9 November 2014
14 Dec 2015 TM02 Termination of appointment of Bryan Huxted as a secretary on 9 November 2014
14 Dec 2015 TM01 Termination of appointment of Fergus Andrew Fitzgerald as a director on 9 November 2014
11 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Feb 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 300
06 Feb 2015 AP01 Appointment of Mr Fergus Andrew Fitzgerald as a director on 9 November 2014
06 Feb 2015 AP01 Appointment of Mr Bryan Dennis Huxted as a director on 9 November 2014
06 Feb 2015 AP03 Appointment of Mr Bryan Dennis Huxted as a secretary on 10 December 2013
06 Feb 2015 AP01 Appointment of Mr Fergus Rupert Fitzgerald as a director on 9 November 2014
28 Nov 2014 AP01 Appointment of Mr Fergus Fitzgerald as a director on 9 November 2014
28 Nov 2014 AP01 Appointment of Mr Andrew Fitzgerald as a director on 9 November 2014
27 Nov 2014 TM01 Termination of appointment of Liam Pacelli Mcgowan as a director on 9 November 2014