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ACREPLACE PROPERTIES LIMITED

Company number 05012994

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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)
22 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2012 DS01 Application to strike the company off the register
03 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
15 Apr 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
Statement of capital on 2011-04-15
  • GBP 1
20 Dec 2010 AP01 Appointment of Mr Robert Benjamin Gersohn as a director
20 Dec 2010 TM01 Termination of appointment of Jenssen Ellul as a director
08 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
19 Apr 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
30 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
28 Apr 2009 363a Return made up to 12/01/09; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
25 Jan 2008 363a Return made up to 12/01/08; full list of members
29 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
10 May 2007 363a Return made up to 12/01/07; full list of members
10 May 2007 190 Location of debenture register
09 Aug 2006 288b Director resigned
09 Aug 2006 288a New director appointed
23 Mar 2006 AA Accounts made up to 31 January 2006
17 Jan 2006 AA Accounts made up to 31 January 2005
12 Jan 2006 363a Return made up to 12/01/06; full list of members
12 Jan 2006 190 Location of debenture register
12 Jan 2006 288c Director's particulars changed
14 Jan 2005 363s Return made up to 12/01/05; full list of members
14 Jan 2005 363(288) Director's particulars changed