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ACRE 1128 LIMITED

Company number 03804827

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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)
01 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 8 pages (8 pages)
05 Aug 2010	AA	Total exemption full accounts made up to 31 October 2009	View PDF Total exemption full accounts made up to 31 October 2009 - link opens in a new window - 8 pages (8 pages)
28 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders Statement of capital on 2010-07-28 GBP 1,000	View PDF Annual return made up to 6 July 2010 with full list of shareholders Statement of capital on 2010-07-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Mar 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Mar 2010	SH19	Statement of capital on 4 March 2010 GBP 1,000	View PDF Statement of capital on 4 March 2010 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Mar 2010	CAP-SS	Solvency Statement dated 01/10/09	View PDF Solvency Statement dated 01/10/09 - link opens in a new window - 1 page (1 page)
04 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Feb 2010	CERTNM	Company name changed media assets LIMITED\certificate issued on 02/02/10 RES15 ‐ Change company name resolution on 2009-11-01	View PDF Company name changed media assets LIMITED\certificate issued on 02/02/10 RES15 ‐ Change company name resolution on 2009-11-01 - link opens in a new window - 1 page (1 page)
02 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
15 Jul 2009	363a	Return made up to 06/07/09; full list of members	View PDF Return made up to 06/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jun 2009	AA	Total exemption full accounts made up to 31 October 2008	View PDF Total exemption full accounts made up to 31 October 2008 - link opens in a new window - 8 pages (8 pages)
08 Jul 2008	363a	Return made up to 06/07/08; full list of members	View PDF Return made up to 06/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 May 2008	AA	Total exemption full accounts made up to 31 October 2007	View PDF Total exemption full accounts made up to 31 October 2007 - link opens in a new window - 8 pages (8 pages)
01 Sep 2007	AA	Total exemption full accounts made up to 31 October 2006	View PDF Total exemption full accounts made up to 31 October 2006 - link opens in a new window - 11 pages (11 pages)
11 Jul 2007	363a	Return made up to 06/07/07; full list of members	View PDF Return made up to 06/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 Jul 2007	287	Registered office changed on 11/07/07 from: acre house 11-15 william road london NW1 3ER	View PDF Registered office changed on 11/07/07 from: acre house 11-15 william road london NW1 3ER - link opens in a new window - 1 page (1 page)
04 Aug 2006	AA	Full accounts made up to 31 October 2005	View PDF Full accounts made up to 31 October 2005 - link opens in a new window - 13 pages (13 pages)
24 Jul 2006	363a	Return made up to 06/07/06; full list of members	View PDF Return made up to 06/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
22 Aug 2005	363a	Return made up to 06/07/05; full list of members	View PDF Return made up to 06/07/05; full list of members - link opens in a new window - 2 pages (2 pages)
19 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jul 2005	CERTNM	Company name changed poker heaven LIMITED\certificate issued on 12/07/05	View PDF Company name changed poker heaven LIMITED\certificate issued on 12/07/05 - link opens in a new window - 2 pages (2 pages)
23 Jun 2005	AA	Full accounts made up to 31 October 2004	View PDF Full accounts made up to 31 October 2004 - link opens in a new window - 11 pages (11 pages)

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