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ACATOS LIMITED

Company number 01626042

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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)
13 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jan 2019	CH01	Director's details changed for Ms Orla Margaret Muldoon on 1 December 2018	View PDF Director's details changed for Ms Orla Margaret Muldoon on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
26 Jun 2018	AD01	Registered office address changed from Adm International Offices Church Manorway Erith Kent DA8 1DL to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 26 June 2018	View PDF Registered office address changed from Adm International Offices Church Manorway Erith Kent DA8 1DL to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-28 - link opens in a new window - 1 page (1 page)
22 Jun 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
07 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	View PDF Confirmation statement made on 1 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	SH19	Statement of capital on 2 February 2018 GBP 1	View PDF Statement of capital on 2 February 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	CAP-SS	Solvency Statement dated 31/01/18	View PDF Solvency Statement dated 31/01/18 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 31/01/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 31/01/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Oct 2017	OC	Suspended (Bearer Shares) Cancellation	View PDF Suspended (Bearer Shares) Cancellation - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	TM01	Termination of appointment of Philip Wasling as a director on 20 June 2017	View PDF Termination of appointment of Philip Wasling as a director on 20 June 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	AP01	Appointment of Orla Margaret Muldoon as a director on 20 June 2017	View PDF Appointment of Orla Margaret Muldoon as a director on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
10 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
13 Apr 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 12,729,143 USD 12,729.143	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 12,729,143 USD 12,729.143 - link opens in a new window - 7 pages (7 pages)
05 Feb 2016	CH01	Director's details changed for Helen Louise Mclelland on 1 January 2016	View PDF Director's details changed for Helen Louise Mclelland on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	TM02	Termination of appointment of Stephen Thomas Filmer as a secretary on 10 December 2015	View PDF Termination of appointment of Stephen Thomas Filmer as a secretary on 10 December 2015 - link opens in a new window - 1 page (1 page)
21 Jan 2016	AP04	Appointment of Eversecretary Limited as a secretary on 10 December 2015	View PDF Appointment of Eversecretary Limited as a secretary on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
04 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 12,729,143 USD 12,729.143	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 12,729,143 USD 12,729.143 - link opens in a new window - 5 pages (5 pages)
29 Apr 2014	CH01	Director's details changed for Helen Louise Mclelland on 25 April 2014	View PDF Director's details changed for Helen Louise Mclelland on 25 April 2014 - link opens in a new window - 2 pages (2 pages)

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