GVA ACUITY HOLDINGS LIMITED

Company number 04321581

Date	Type	Description	View / Download
18 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
05 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Dividend 22/08/2018	(1 page)
17 Aug 2018	SH19	Statement of capital on 17 August 2018 GBP 0.01	(3 pages)
17 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	(1 page)
16 Aug 2018	SH20	Statement by Directors	(1 page)
16 Aug 2018	CAP-SS	Solvency Statement dated 14/08/18	(1 page)
16 Aug 2018	SH01	Statement of capital following an allotment of shares on 14 August 2018 GBP 255,095.26	(3 pages)
16 Nov 2017	TM01	Termination of appointment of Sebastian Georg Happel as a director on 16 November 2017	(1 page)
06 Oct 2017	AP01	Appointment of Mr Simon Peter Miller as a director on 2 October 2017	(2 pages)
06 Oct 2017	TM01	Termination of appointment of Malcolm John Whetstone as a director on 20 September 2017	(1 page)
29 Sep 2017	AC92	Restoration by order of the court	(3 pages)
13 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
19 Feb 2016	TM01	Termination of appointment of Robert John Bould as a director on 18 February 2016	(1 page)
25 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 255,095.25	(9 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
09 Jun 2015	AUD	Auditor's resignation	(1 page)
13 Apr 2015	MISC	Section 519	(2 pages)
27 Mar 2015	TM01	Termination of appointment of Donald Smith as a director on 27 March 2015	(1 page)
27 Mar 2015	AP01	Appointment of Mr Sebastian Happel as a director on 27 March 2015	(2 pages)
23 Feb 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
16 Feb 2015	AA	Full accounts made up to 30 April 2014	(12 pages)