ELEMENT CREATIVE LIMITED


Registered number: 05826370
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Name: ELEMENT CREATIVE LIMITED
ELEMENT CREATIVE LTD
Address: 232 FIR TREE ROAD, EPSOM, SURREY, KT17 3NL
Incorporation Date: 2006-05-23

Company status: Dissolved


Company Documents

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