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ACME TECHNICAL SERVICES LIMITED

Company number 02674048

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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)
08 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2015 DS01 Application to strike the company off the register
07 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 200
17 Jun 2015 AA Full accounts made up to 31 December 2014
25 May 2015 TM01 Termination of appointment of Ian Francis Kelly as a director on 25 May 2015
17 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 200
17 Oct 2014 AP01 Appointment of Craig Lester Lloyd Williams as a director on 17 October 2014
17 Oct 2014 TM01 Termination of appointment of Simon Oldfield as a director on 17 October 2014
17 Oct 2014 TM02 Termination of appointment of Simon Oldfield as a secretary on 17 October 2014
01 Aug 2014 AA Full accounts made up to 31 December 2013
15 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 200
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2013 AD01 Registered office address changed from Balmoral House Little 66, Roach Bank Road Bury Lancashire BL9 8RN United Kingdom on 21 November 2013
21 Nov 2013 MR04 Satisfaction of charge 2 in full
08 Oct 2013 AUD Auditor's resignation
10 Jun 2013 AA Full accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
26 Jun 2012 AA Full accounts made up to 31 December 2011
10 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2012 CC04 Statement of company's objects
10 Jan 2012 AUD Auditor's resignation
10 Jan 2012 SH08 Change of share class name or designation
06 Jan 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011