A.C.K. LIMITED

Company number 02583835

Date	Type	Description	View / Download
02 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Sep 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
28 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1,804	(4 pages)
04 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
13 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(4 pages)
27 Dec 2012	AR01	Annual return made up to 20 February 2009 with full list of shareholders	(6 pages)
14 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 February 2011	(16 pages)
13 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 February 2010	(16 pages)
13 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 February 2012	(16 pages)
20 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interest 08/11/2012 RES10 ‐ Resolution of allotment of securities	(42 pages)
05 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
08 Jun 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 13 December 2012	(4 pages)
27 Mar 2012	AP01	Appointment of Mr Giles Edward Naylor as a director	(2 pages)
15 Dec 2011	TM01	Termination of appointment of Paul Burton as a director	(1 page)
15 Dec 2011	TM02	Termination of appointment of Paul Burton as a secretary	(1 page)
17 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
05 Apr 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 14 December 2012 ANNOTATION A second filed AR01 was registered on the 14 December 2012	(5 pages)
01 Apr 2011	AD01	Registered office address changed from , 71 Kingsway, London, WC2B 6ST, United Kingdom on 1 April 2011	(1 page)
17 Feb 2011	AUD	Auditor's resignation	(1 page)
14 Jun 2010	AD01	Registered office address changed from , Descartes House 8 Gate Street, London, WC2A 3HP, United Kingdom on 14 June 2010	(1 page)
18 May 2010	AA	Total exemption full accounts made up to 31 December 2009	(14 pages)
10 May 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 13 December 2012	(5 pages)
14 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	(13 pages)