ACORN (UK) A LIMITED

Company number 05170572

Date	Type	Description	View / Download
27 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
16 Sep 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
16 Sep 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
01 Jul 2014	TM02	Termination of appointment of Christopher Hart as a secretary on 1 July 2014	(1 page)
01 Jul 2014	TM01	Termination of appointment of Christopher Hart as a director on 1 July 2014	(1 page)
14 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-14 EUR 2,231,679	(14 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
28 Dec 2012	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 28 December 2012	(1 page)
27 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(5 pages)
10 Feb 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
08 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 1 EUR 2,231,679	(4 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
12 Jan 2012	AA	Full accounts made up to 3 April 2011	(15 pages)
30 Nov 2011	AD01	Registered office address changed from Veriplast International Dragonville Estate Durham Co Durham DH1 2RL on 30 November 2011	(1 page)
13 Oct 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
26 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(5 pages)
22 Jun 2011	AP01	Appointment of Dieter Bergner as a director	(2 pages)
22 Jun 2011	TM01	Termination of appointment of Philipe Langelier as a director	(1 page)
11 May 2011	AA	Full accounts made up to 28 March 2010	(15 pages)
07 Mar 2011	AP01	Appointment of Philipe Andre Rene Langelier as a director	(3 pages)
03 Mar 2011	TM01	Termination of appointment of Thierry Tomasov as a director	(1 page)
15 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(6 pages)
12 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)