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ACORN PERSONNEL LIMITED

Company number 02280541

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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)
03 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2012 DS01 Application to strike the company off the register
25 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
Statement of capital on 2012-01-25
  • GBP 100
24 Aug 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
23 Aug 2011 AP03 Appointment of Paul Derek Medford as a secretary
23 Aug 2011 AP01 Appointment of Sinead Kathleen Butters as a director
23 Aug 2011 TM01 Termination of appointment of Patricia Baker as a director
23 Aug 2011 TM01 Termination of appointment of Philip Baker as a director
23 Aug 2011 TM02 Termination of appointment of Philip Baker as a secretary
23 Aug 2011 AD01 Registered office address changed from Suite 1 Old Stables Court 6a Queen St Newcastle Staffordshire ST5 1ED on 23 August 2011
23 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2011 AP01 Appointment of Mrs Sinead Kathleen Butters as a director
12 Aug 2011 AP01 Appointment of Mr Will Nixon as a director
03 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
19 May 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Feb 2009 363a Return made up to 02/01/09; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 May 2008 288a Director appointed philip william baker
20 Mar 2008 363a Return made up to 02/01/08; full list of members