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ACUMEN COMMODITIES EXCHANGE LTD

Company number 03803106

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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)
16 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
06 Nov 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
Statement of capital on 2012-11-06
  • GBP 100
06 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
29 Jul 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 March 2011
29 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
30 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Jul 2010 CH03 Secretary's details changed for Andrew David Neave on 1 May 2010
22 Jul 2010 CH01 Director's details changed for Mr Paul Anthony O'connor on 1 May 2010
22 Jul 2010 CH01 Director's details changed for Andrew David Neave on 1 May 2010
29 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Jul 2009 363a Return made up to 08/07/09; full list of members
06 Mar 2009 MA Memorandum and Articles of Association
27 Feb 2009 CERTNM Company name changed ubique tlc uk LIMITED\certificate issued on 02/03/09
09 Dec 2008 AA Total exemption small company accounts made up to 31 October 2007
15 Jul 2008 363a Return made up to 08/07/08; full list of members
15 May 2008 AA Total exemption small company accounts made up to 31 October 2006
25 Sep 2007 363a Return made up to 08/07/07; full list of members
25 Sep 2007 287 Registered office changed on 25/09/07 from: the old church house 1B richmond park road east sheen london SW14 8JU
24 Sep 2007 288c Secretary's particulars changed;director's particulars changed
24 Sep 2007 288c Secretary's particulars changed;director's particulars changed
17 Oct 2006 AA Accounts made up to 31 October 2005