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ACUMA HOLDINGS LIMITED

Company number 04100866

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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)
13 Sep 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)
05 Jul 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
31 May 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)
19 May 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)
24 Jan 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jan 2011	SH19	Statement of capital on 24 January 2011 GBP 1	View PDF Statement of capital on 24 January 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Jan 2011	CAP-SS	Solvency Statement dated 17/01/11	View PDF Solvency Statement dated 17/01/11 - link opens in a new window - 1 page (1 page)
24 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 17/01/2011 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 17/01/2011 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Jan 2011	MISC	Section 521 & 519	View PDF Section 521 & 519 - link opens in a new window - 1 page (1 page)
08 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 16 pages (16 pages)
07 Dec 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
07 Dec 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	View PDF Annual return made up to 2 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Sep 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
29 Sep 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175/5 deleting memorandum 16/09/2010 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Section 175/5 deleting memorandum 16/09/2010 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
22 Dec 2009	TM01	Termination of appointment of Amitava Mukherjee as a director	View PDF Termination of appointment of Amitava Mukherjee as a director - link opens in a new window - 1 page (1 page)
03 Dec 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Nov 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	View PDF Annual return made up to 2 November 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Nov 2009	CH01	Director's details changed for Amitava Mukherjee on 2 November 2009	View PDF Director's details changed for Amitava Mukherjee on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed for Aditya Krishna on 2 November 2009	View PDF Director's details changed for Aditya Krishna on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed for Autar Krishna on 2 November 2009	View PDF Director's details changed for Autar Krishna on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Sep 2009	288a	Secretary appointed narayan subramanian	View PDF Secretary appointed narayan subramanian - link opens in a new window - 1 page (1 page)

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