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ACTON CENTRAL RETAIL LTD.

Company number 05421553

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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)
19 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Dec 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
Statement of capital on 2012-12-30
  • GBP 100
06 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2012 DS01 Application to strike the company off the register
22 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
08 Mar 2011 TM02 Termination of appointment of Media Station Ltd as a secretary
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Jun 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Mr Borislav Dimitrov Iliev on 1 October 2009
03 Jun 2010 CH04 Secretary's details changed for Media Station Ltd on 10 October 2009
08 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
06 May 2009 363a Return made up to 12/04/09; full list of members
01 May 2009 287 Registered office changed on 01/05/2009 from 107 riverbank house 1 putney bridge approach fulham london SW6 3JD
01 May 2009 288a Secretary appointed media station LTD
30 Apr 2009 288b Appointment Terminated Secretary michaela liptcheva - ivanova
30 Apr 2009 288b Appointment Terminated Director michaela liptcheva - ivanova
30 Apr 2009 288b Appointment Terminated Director tatyana ignatova
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Oct 2008 363a Return made up to 12/04/08; full list of members
09 Oct 2008 288a Director appointed mrs michaela radeva liptcheva - ivanova
09 Oct 2008 288a Secretary appointed mrs michaela radeva liptcheva - ivanova