- Company Overview for ACUCORP LIMITED (03558436)
- Filing history for ACUCORP LIMITED (03558436)
- People for ACUCORP LIMITED (03558436)
- Charges for ACUCORP LIMITED (03558436)
- Insolvency for ACUCORP LIMITED (03558436)
- More for ACUCORP LIMITED (03558436)
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) |
---|---|---|---|
11 Apr 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Jan 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
09 Feb 2010 | 600 | Appointment of a voluntary liquidator | |
06 Feb 2010 | 4.70 | Declaration of solvency | |
06 Feb 2010 | 600 | Appointment of a voluntary liquidator | |
06 Feb 2010 | RESOLUTIONS |
Resolutions
|
|
16 Oct 2009 | TM01 | Termination of appointment of Stephen Kelly as a director | |
13 May 2009 | 363a | Return made up to 06/05/09; full list of members | |
03 Mar 2009 | AA | Full accounts made up to 30 April 2008 | |
15 May 2008 | 363a | Return made up to 06/05/08; full list of members | |
29 Feb 2008 | 288a | Director appointed stuart alexander mcgill | |
20 Nov 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
27 Jun 2007 | 363s | Return made up to 06/05/07; no change of members | |
27 Jun 2007 | 363(288) |
Director resigned
|
|
03 Jun 2007 | 288b | Director resigned | |
03 Jun 2007 | 288b | Secretary resigned | |
03 Jun 2007 | 288a | New secretary appointed | |
03 Jun 2007 | 287 | Registered office changed on 03/06/07 from: regal house 70 london road twickenham middlesex TW1 3QS | |
03 Jun 2007 | 225 | Accounting reference date extended from 31/12/07 to 30/04/08 | |
03 Jun 2007 | 288a | New director appointed | |
03 Jun 2007 | 288a | New director appointed | |
01 Jun 2007 | 353 | Location of register of members | |
30 May 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
02 May 2007 | 363s | Return made up to 06/05/06; no change of members | |
15 Dec 2006 | CERTNM | Company name changed acucorp uk LIMITED\certificate issued on 15/12/06 |