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ACI-UK LIMITED

Company number 03775287

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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)
23 Jun 2015 AP01 Appointment of Mrs Carol Mclaughlin Macinnes as a director on 1 June 2015
18 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
18 Jun 2015 CH03 Secretary's details changed for Colin Dempster on 1 May 2015
25 May 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Dec 2014 TM01 Termination of appointment of Stephanie Fraser as a director on 1 December 2014
19 Dec 2014 AP01 Appointment of Mr Colin Dempster as a director on 1 December 2014
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 2
01 Oct 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Sep 2013 TM02 Termination of appointment of Ann Neville as a secretary
30 Sep 2013 AD01 Registered office address changed from 100 Abbots Park St. Albans Hertfordshire AL1 1TP on 30 September 2013
25 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
17 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2012 AP03 Appointment of Colin Dempster as a secretary
05 Dec 2012 AP03 Appointment of Colin Dempster as a secretary
26 Nov 2012 AP01 Appointment of Stephanie Fraser as a director
26 Nov 2012 AP01 Appointment of Stephanie Fraser as a director
19 Nov 2012 TM01 Termination of appointment of James Brown as a director
19 Nov 2012 TM01 Termination of appointment of James Brown as a director
08 Aug 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
30 May 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jul 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
14 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jul 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders