ACRE EXPLORATION LIMITED

Company number 01272557

Date	Type	Description	View / Download
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
11 Sep 2014	SH20	Statement by directors	(1 page)
11 Sep 2014	SH19	Statement of capital on 11 September 2014 GBP 1.00	(4 pages)
11 Sep 2014	CAP-SS	Solvency statement dated 11/09/14	(1 page)
11 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 May 2014	TM02	Termination of appointment of Daniela Hanuskova as a secretary on 25 April 2014	(1 page)
06 May 2014	AP03	Appointment of Janette Buckley Miranda as a secretary on 25 April 2014	(2 pages)
10 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders	(5 pages)
23 Jan 2014	TM01	Termination of appointment of Graham Hall as a director on 2 January 2014	(1 page)
23 Jan 2014	AP01	Appointment of Chloe Silvana Barry as a director on 13 January 2014	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Carol Elizabeth Bolton as a director on 19 December 2013	(1 page)
23 Jan 2014	AP01	Appointment of Rebecca Louise Dunn as a director on 13 January 2014	(2 pages)
24 Sep 2013	AA	Accounts made up to 31 December 2012	(6 pages)
12 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
07 Sep 2012	AA	Accounts made up to 31 December 2011	(6 pages)
27 Jul 2012	TM02	Termination of appointment of Carol Susan Inman as a secretary on 27 July 2012	(1 page)
27 Jul 2012	AP03	Appointment of Daniela Hanuskova as a secretary on 27 July 2012	(2 pages)
27 Jul 2012	TM02	Termination of appointment of Rebecca Louise Dunn as a secretary on 27 July 2012	(1 page)
30 Apr 2012	TM01	Termination of appointment of a director	(1 page)
30 Apr 2012	TM02	Termination of appointment of Alan William Mcculloch as a secretary on 27 April 2012	(1 page)
02 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(6 pages)
10 Aug 2011	AA	Accounts made up to 31 December 2010	(6 pages)
04 Aug 2011	AP03	Appointment of Rebecca Louise Dunn as a secretary	(2 pages)