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ACRELOT LIMITED

Company number 04344309

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2011 DS01 Application to strike the company off the register
23 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders
Statement of capital on 2010-12-23
  • GBP 100
13 Dec 2010 AD01 Registered office address changed from 22 Bentinck Street London W1U 2AB on 13 December 2010
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Aug 2010 AP01 Appointment of Ms Nira Amar as a director
22 Dec 2009 AR01 Annual return made up to 21 December 2009 with full list of shareholders
03 Dec 2009 SH10 Particulars of variation of rights attached to shares
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Aug 2009 288c Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom
11 Aug 2009 288c Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom
23 Dec 2008 363a Return made up to 21/12/08; full list of members
08 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
31 Dec 2007 363a Return made up to 21/12/07; full list of members
11 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
18 Dec 2006 363a Return made up to 21/12/06; full list of members
18 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
10 Jan 2006 363a Return made up to 21/12/05; full list of members
29 Dec 2005 288c Director's particulars changed
29 Dec 2005 288c Secretary's particulars changed
22 Aug 2005 AA Accounts made up to 31 December 2004
14 Feb 2005 244 Delivery ext'd 3 mth 31/12/04
05 Jan 2005 363a Return made up to 21/12/04; full list of members
13 Oct 2004 AA Accounts made up to 31 December 2003