ACUMEN CONSORTIUM LTD

Company number 05409071

Date	Type	Description	View / Download
03 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 May 2013	DS01	Application to strike the company off the register	(3 pages)
30 Apr 2013	AP01	Appointment of Mrs Claire Elizabeth Webster as a director on 22 April 2013	(2 pages)
30 Apr 2013	TM01	Termination of appointment of Thomas Balgheim as a director on 22 April 2013	(1 page)
30 Apr 2013	TM01	Termination of appointment of Fabrizio Lonardi as a director on 22 April 2013	(1 page)
03 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders Statement of capital on 2013-04-03 GBP 2	(5 pages)
06 Feb 2013	AP01	Appointment of Mr Fabrizio Lonardi as a director on 9 January 2013	(2 pages)
21 Jan 2013	TM01	Termination of appointment of Claire Elizabeth Webster as a director on 24 December 2012	(1 page)
05 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
16 Oct 2012	TM01	Termination of appointment of Ian Kenneth Miller as a director on 8 October 2012	(1 page)
26 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)
26 Sep 2012	AD02	Register inspection address has been changed	(1 page)
11 Sep 2012	AP01	Appointment of Mr Thomas Balgheim as a director on 10 September 2012	(2 pages)
23 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
23 Apr 2012	CH01	Director's details changed for Mr Ian Miller on 18 May 2011	(2 pages)
23 Apr 2012	CH01	Director's details changed for Miss Julie Downing on 18 May 2011	(2 pages)
23 Apr 2012	CH01	Director's details changed for Mrs Claire Elizabeth Webster on 18 May 2011	(2 pages)
22 Feb 2012	AA01	Current accounting period shortened from 30 April 2012 to 31 March 2012	(1 page)
26 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(5 pages)
23 Jun 2011	TM01	Termination of appointment of Craig Wilson as a director	(1 page)
20 Jun 2011	AD01	Registered office address changed from C/O S Crimp Excaliber House the Millennium Centre, Crosby Way Farnham Surrey GU9 7XX United Kingdom on 20 June 2011	(1 page)
06 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
06 May 2011	AD01	Registered office address changed from C/O S Crimp Excalibur House the Millennium Centre, Crosby Way Farnham Surrey GU9 7XX United Kingdom on 6 May 2011	(1 page)
04 May 2011	AD01	Registered office address changed from 4 Reading Road Pangbourne Reading Berkshire RG8 7LY on 4 May 2011	(1 page)