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ACEN CYFYNGEDIG

Company number 02539278

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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)
30 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
20 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
Statement of capital on 2011-09-20
  • GBP 100
06 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
19 Aug 2010 AA Accounts for a dormant company made up to 30 April 2010
22 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
20 Oct 2009 TM01 Termination of appointment of Elen Rhys as a director
20 Oct 2009 TM01 Termination of appointment of Kathryn Morris as a director
20 Oct 2009 AP03 Appointment of Mr John Bisset as a secretary
20 Oct 2009 TM02 Termination of appointment of Elen Rhys as a secretary
20 Oct 2009 AP01 Appointment of Mr John Bisset as a director
19 Aug 2009 AA Accounts made up to 30 April 2009
13 Jan 2009 363a Return made up to 11/09/08; full list of members
30 Dec 2008 AA Accounts made up to 30 April 2008
26 Feb 2008 AA Accounts for a small company made up to 30 April 2007
30 Oct 2007 363a Return made up to 11/09/07; full list of members
26 Apr 2007 363a Return made up to 11/09/06; full list of members
02 Mar 2007 AA Accounts for a small company made up to 30 April 2006
12 Oct 2005 AA Accounts for a small company made up to 30 April 2005
30 Aug 2005 363s Return made up to 11/09/05; full list of members
11 May 2005 225 Accounting reference date extended from 31/03/05 to 30/04/05
09 Feb 2005 363s Return made up to 11/09/04; full list of members
09 Feb 2005 363(288) Secretary's particulars changed;director's particulars changed
04 Feb 2005 AA Accounts for a small company made up to 31 March 2004