Creation Systems Ltd was registered on 11 August 1999, it has a status of "Dissolved". There is one director listed for the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEWETT, David | 06 March 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 18 March 2020 | |
| LIQ13 - N/A | 18 December 2019 | |
| AD01 - Change of registered office address | 16 November 2018 | |
| RESOLUTIONS - N/A | 13 November 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13 November 2018 | |
| LIQ01 - N/A | 13 November 2018 | |
| CS01 - N/A | 15 August 2018 | |
| MR04 - N/A | 11 May 2018 | |
| MR04 - N/A | 11 May 2018 | |
| MR04 - N/A | 11 May 2018 | |
| MR04 - N/A | 10 May 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| CS01 - N/A | 15 August 2017 | |
| PSC01 - N/A | 15 August 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| CS01 - N/A | 19 September 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| AR01 - Annual Return | 18 August 2015 | |
| AA - Annual Accounts | 11 January 2015 | |
| AR01 - Annual Return | 14 August 2014 | |
| TM01 - Termination of appointment of director | 14 August 2014 | |
| AP03 - Appointment of secretary | 14 August 2014 | |
| TM02 - Termination of appointment of secretary | 13 August 2014 | |
| AA - Annual Accounts | 04 January 2014 | |
| AR01 - Annual Return | 02 September 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| AR01 - Annual Return | 10 September 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 15 August 2011 | |
| TM02 - Termination of appointment of secretary | 15 August 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AR01 - Annual Return | 23 September 2010 | |
| CH01 - Change of particulars for director | 23 September 2010 | |
| CH01 - Change of particulars for director | 23 September 2010 | |
| CH03 - Change of particulars for secretary | 23 September 2010 | |
| CH03 - Change of particulars for secretary | 23 September 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| 363a - Annual Return | 17 August 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 01 December 2008 | |
| 287 - Change in situation or address of Registered Office | 10 October 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 363s - Annual Return | 22 August 2007 | |
| 287 - Change in situation or address of Registered Office | 09 March 2007 | |
| AA - Annual Accounts | 03 February 2007 | |
| 363s - Annual Return | 05 September 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363s - Annual Return | 30 September 2005 | |
| AA - Annual Accounts | 25 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2005 | |
| 363s - Annual Return | 20 September 2004 | |
| AA - Annual Accounts | 05 August 2004 | |
| 363s - Annual Return | 03 September 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| AA - Annual Accounts | 20 September 2002 | |
| 363s - Annual Return | 16 August 2002 | |
| AA - Annual Accounts | 22 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 May 2002 | |
| 287 - Change in situation or address of Registered Office | 23 January 2002 | |
| 363s - Annual Return | 17 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2000 | |
| 363s - Annual Return | 16 October 2000 | |
| RESOLUTIONS - N/A | 22 May 2000 | |
| 395 - Particulars of a mortgage or charge | 20 April 2000 | |
| 225 - Change of Accounting Reference Date | 15 March 2000 | |
| 395 - Particulars of a mortgage or charge | 20 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1999 | |
| 395 - Particulars of a mortgage or charge | 10 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1999 | |
| 395 - Particulars of a mortgage or charge | 26 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1999 | |
| 287 - Change in situation or address of Registered Office | 26 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1999 | |
| NEWINC - New incorporation documents | 11 August 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 April 2000 | Fully Satisfied |
N/A |
| Legal charge | 01 October 1999 | Fully Satisfied |
N/A |
| Legal charge | 07 September 1999 | Fully Satisfied |
N/A |
| Debenture | 20 August 1999 | Fully Satisfied |
N/A |
