- Company Overview for ACORN INTEGRATED SYSTEMS LIMITED (03297213)
- Filing history for ACORN INTEGRATED SYSTEMS LIMITED (03297213)
- People for ACORN INTEGRATED SYSTEMS LIMITED (03297213)
- Charges for ACORN INTEGRATED SYSTEMS LIMITED (03297213)
- More for ACORN INTEGRATED SYSTEMS LIMITED (03297213)
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) |
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23 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Oct 2017 | DS01 | Application to strike the company off the register | |
27 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
09 Jun 2017 | CS01 | Confirmation statement made on 28 May 2017 with updates | |
11 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
24 Jun 2016 | AR01 |
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
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14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
17 Jun 2015 | AR01 |
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
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06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
23 Jun 2014 | AR01 |
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
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26 Mar 2014 | TM01 | Termination of appointment of Karl Dancer as a director | |
17 Mar 2014 | SH06 |
Cancellation of shares. Statement of capital on 17 March 2014
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17 Mar 2014 | SH03 | Purchase of own shares. | |
15 Jan 2014 | RESOLUTIONS |
Resolutions
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27 Jun 2013 | AA | Accounts made up to 31 December 2012 | |
24 Jun 2013 | AR01 | Annual return made up to 28 May 2013 with full list of shareholders | |
13 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
03 Oct 2012 | AA | Accounts made up to 31 December 2011 | |
25 Jun 2012 | AR01 | Annual return made up to 28 May 2012 with full list of shareholders | |
25 Jun 2012 | TM01 | Termination of appointment of Kenneth Hammond as a director | |
06 Dec 2011 | AP01 | Appointment of Graham Errington as a director | |
16 Nov 2011 | TM01 | Termination of appointment of Darren Lovelock as a director | |
06 Jun 2011 | AR01 | Annual return made up to 28 May 2011 with full list of shareholders | |
26 Apr 2011 | AA | Accounts made up to 31 December 2010 |