ADVANCED CASTING COMPANY HOLDINGS LIMITED

Company number 01394801

Date	Type	Description	View / Download
03 May 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-31	(2 pages)
28 Mar 2011	CONNOT	Change of name notice	(2 pages)
18 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Mar 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders Statement of capital on 2010-03-30 GBP 1	(10 pages)
12 Nov 2009	SH19	Statement of capital on 12 November 2009 GBP 1	(1 page)
12 Nov 2009	SH20	Statement by Directors	(1 page)
12 Nov 2009	CAP-SS	Solvency Statement dated 31/12/08	(1 page)
12 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Cancelling £23178 from capital redemptin reserve 31/12/2008 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
23 Feb 2009	363a	Return made up to 19/01/09; full list of members	(3 pages)
09 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(2 pages)
09 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(2 pages)
23 Dec 2008	363a	Return made up to 19/01/08; full list of members	(3 pages)
01 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
18 Sep 2007	CERTNM	Company name changed advanced casting company LIMITED\certificate issued on 18/09/07	(2 pages)
13 Sep 2007	288a	New secretary appointed	(2 pages)
13 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
13 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
13 Sep 2007	288b	Director resigned	(1 page)
11 Sep 2007	395	Particulars of mortgage/charge	(4 pages)
05 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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