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ACMETRACK LIMITED

Company number 01080879

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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)
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
10 Nov 2016 TM01 Termination of appointment of Susan Stubbs as a director on 31 October 2016
30 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 4,000
11 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 4,000
21 Jan 2015 AP01 Appointment of Mr Mark Richard Smiley as a director on 8 January 2015
21 Jan 2015 TM01 Termination of appointment of John Mitchell Cowley as a director on 8 January 2015
22 Oct 2014 AD04 Register(s) moved to registered office address 3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE
11 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 4,000
02 Jan 2014 TM02 Termination of appointment of Fred Hayhurst as a secretary
20 Dec 2013 AP03 Appointment of Steven John Costello as a secretary
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
04 May 2013 DISS40 Compulsory strike-off action has been discontinued
01 May 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Sep 2012 AD01 Registered office address changed from 3 Europa View Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XH on 11 September 2012
19 Jun 2012 TM01 Termination of appointment of Matthew Cogzell as a director
19 Jun 2012 AP01 Appointment of Susan Stubbs as a director
30 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Sep 2011 AP01 Appointment of Mr Matthew James Cogzell as a director