ACB U.K. LIMITED

Company number 03574714

Date	Type	Description	View / Download
02 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
07 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,000	(6 pages)
06 Jun 2016	AD02	Register inspection address has been changed from 27 Wellington Road Bilston Wolverhampton West Midlands WV14 6AH to C/O Sevalco Ltd 1 Crescent Office Park Clarks Way Bath BA2 2AF	(1 page)
16 Dec 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
01 Jul 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1,000	(6 pages)
30 Jun 2015	AD04	Register(s) moved to registered office address 1 Crescent Office Park Clarks Way Bath BA2 2AF	(1 page)
17 Dec 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
23 Jul 2014	AD01	Registered office address changed from Stanley House 27 Wellington Road Bilston Wolverhampton West Midlands WV14 6AH to 1 Crescent Office Park Clarks Way Bath BA2 2AF on 23 July 2014	(2 pages)
11 Jul 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1,000	(6 pages)
31 Mar 2014	MISC	Section 519	(3 pages)
21 Mar 2014	AUD	Auditor's resignation	(1 page)
11 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(30 pages)
04 Nov 2013	AP01	Appointment of Mr Ayman Saleh Attia Soliman El Ghargomi as a director	(2 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
05 Jul 2013	AP03	Appointment of Mr Frederick Roy Withers as a secretary	(1 page)
05 Jul 2013	AP01	Appointment of Mr Frederick Roy Withers as a director	(2 pages)
05 Jul 2013	TM01	Termination of appointment of Sabyaschi Patnaik as a director	(1 page)
05 Jul 2013	TM01	Termination of appointment of Rajesh Kedia as a director	(1 page)
05 Jul 2013	TM02	Termination of appointment of Rajesh Kedia as a secretary	(1 page)
01 Jul 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(6 pages)
30 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(17 pages)
21 Mar 2013	AA01	Current accounting period shortened from 31 December 2013 to 31 March 2013	(1 page)
20 Dec 2012	AP01	Appointment of Thomas Frey as a director	(3 pages)

• 1
• 2
• 3
• 4

Next