AC TECHNOLOGY INTERNATIONAL LIMITED

Company number 04219262

Date	Type	Description	View / Download
20 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 May 2015	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
23 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
23 Jan 2015	LIQ MISC OC	Court order INSOLVENCY:court order replacement of liquidator	(13 pages)
23 Jan 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
23 Jan 2015	AD01	Registered office address changed from The Clock House 87 Paines Lane London Middlesex HA5 3BZ to 105 St. Peters Street St. Albans AL1 3EJ on 23 January 2015	(2 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
25 Jul 2014	AD01	Registered office address changed from 22 Welbeck Street London W1G 8EF to The Clock House 87 Paines Lane London Middlesex HA5 3BZ on 25 July 2014	(2 pages)
24 Jul 2014	4.70	Declaration of solvency	(4 pages)
24 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
24 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-11	(1 page)
27 Jun 2014	AA01	Current accounting period extended from 30 April 2014 to 31 July 2014	(1 page)
22 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 93,000	(4 pages)
05 Feb 2014	AA	Accounts for a small company made up to 30 April 2013	(6 pages)
22 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(4 pages)
04 Feb 2013	AA	Accounts for a small company made up to 30 April 2012	(8 pages)
24 Jul 2012	TM01	Termination of appointment of Hartmut Braun as a director	(1 page)
20 Jul 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(6 pages)
18 Jul 2012	AP01	Appointment of Dr Hartmut Braun as a director	(2 pages)
08 Jun 2012	TM01	Termination of appointment of David Reece as a director	(1 page)
04 Apr 2012	AP01	Appointment of Mr David Matthew Cybulski as a director	(2 pages)
15 Feb 2012	AA	Accounts for a small company made up to 30 April 2011	(7 pages)
31 Aug 2011	AD01	Registered office address changed from 5Th Floor West 14 Fenchurch Avenue London EC3M 5BS on 31 August 2011	(2 pages)
13 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(4 pages)
11 Nov 2010	AA	Accounts for a small company made up to 30 April 2010	(8 pages)