AC-TECH MANAGEMENT LIMITED

Company number 04636842

Date	Type	Description	View / Download
20 Mar 2015	AP01	Appointment of Mr Giuseppe Colli as a director on 19 March 2015	(2 pages)
28 Nov 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
04 Nov 2014	TM02	Termination of appointment of Sortco Ltd as a secretary on 4 November 2014	(1 page)
04 Nov 2014	AP04	Appointment of Delbeck Accountancy Limited as a secretary on 4 November 2014	(2 pages)
28 Oct 2014	AD01	Registered office address changed from C/O Business Velocity Imi Ltd 6 Dyer's Buildings London EC1N 2JT to Falkner House Mill Lane Sawston Cambridge Cambridgeshire CB22 3HY on 28 October 2014	(1 page)
04 Mar 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 100	(4 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
22 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(4 pages)
19 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
17 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
24 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
05 Jul 2011	AP04	Appointment of Sortco Ltd as a secretary	(2 pages)
05 Jul 2011	TM02	Termination of appointment of Tradinvest Management Ltd as a secretary	(1 page)
05 Jul 2011	AD01	Registered office address changed from International House 1 St. Katharine's Way London E1W 1UN on 5 July 2011	(1 page)
10 Jun 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(4 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(4 pages)
10 Feb 2010	CH04	Secretary's details changed for Tradinvest Management Ltd on 1 January 2010	(2 pages)
10 Feb 2010	TM01	Termination of appointment of Westbrook Directors Ltd as a director	(1 page)
22 Jan 2010	AP01	Appointment of Massimo Orlandini as a director	(3 pages)