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ACHEON ENTERPRISES LIMITED

Company number 05291638

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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)
09 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2012 DS01 Application to strike the company off the register
10 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jan 2012 AP01 Appointment of Mr Thanos Michaelides as a director on 17 January 2012
24 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
Statement of capital on 2011-11-24
  • GBP 200
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 20 November 2010 with full list of shareholders
08 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Oct 2010 AP02 Appointment of Operational Management Support Ltd as a director
04 Oct 2010 TM01 Termination of appointment of Company Directors (Uk) Limited as a director
04 Oct 2010 TM02 Termination of appointment of Company Secretaries (U.K.) Limited as a secretary
04 Oct 2010 AD01 Registered office address changed from 56a Haverstock Hill London NW3 2BH on 4 October 2010
09 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
30 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
26 Nov 2009 CH04 Secretary's details changed for Company Secretaries (U.K.) Limited on 26 November 2009
26 Nov 2009 CH02 Director's details changed for Company Directors (Uk) Limited on 26 November 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Nov 2008 363a Return made up to 19/11/08; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Jan 2008 363a Return made up to 19/11/07; full list of members
22 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
18 Dec 2006 363a Return made up to 19/11/06; full list of members
22 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
14 Dec 2005 363a Return made up to 19/11/05; full list of members