- Company Overview for ACRE 1128 LIMITED (03804827)
- Filing history for ACRE 1128 LIMITED (03804827)
- People for ACRE 1128 LIMITED (03804827)
- More for ACRE 1128 LIMITED (03804827)
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) |
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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
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04 Mar 2010 | SH20 | Statement by Directors | |
04 Mar 2010 | SH19 |
Statement of capital on 4 March 2010
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04 Mar 2010 | CAP-SS | Solvency Statement dated 01/10/09 | |
04 Mar 2010 | RESOLUTIONS |
Resolutions
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02 Feb 2010 | CERTNM |
Company name changed media assets LIMITED\certificate issued on 02/02/10
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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 |