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