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ACUBASE TECHNOLOGIES LTD

Company number 04370723

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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)
25 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2021 DS01 Application to strike the company off the register
11 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
13 Jun 2019 AA Total exemption full accounts made up to 31 May 2018
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
28 Feb 2019 AA01 Previous accounting period shortened from 31 May 2018 to 30 May 2018
29 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
19 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-17
21 Nov 2017 AD01 Registered office address changed from C/O Dsc Metropolitan Llp 1 the Courtyard Church Farm Lane Chalvington Hailsham East Sussex BN27 3TD United Kingdom to Normanby Gateway Lysaghts Way Scunthorpe South Humberside DN15 9YG on 21 November 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
30 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
16 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
25 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
25 Apr 2016 AD01 Registered office address changed from C/O Dsc Metropolitan Llp Shire House Barnes Green Brinkworth Chippenham Wiltshire SN15 5AQ to C/O Dsc Metropolitan Llp 1 the Courtyard Church Farm Lane Chalvington Hailsham East Sussex BN27 3TD on 25 April 2016
10 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
10 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
10 Apr 2015 CH03 Secretary's details changed for Anne Palazzo on 16 March 2015
10 Apr 2015 CH01 Director's details changed for Dr Mark Palazzo on 16 March 2015
10 Apr 2015 CH01 Director's details changed for Anne Palazzo on 16 March 2015
18 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
19 Jun 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100