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ACR GULF LIMITED

Company number 05664636

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
Statement of capital on 2011-06-01
  • GBP 1
31 May 2011 TM01 Termination of appointment of Roger Mortimer as a director
01 Oct 2010 AA Full accounts made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Ashley Reeve on 3 January 2010
01 Jul 2010 CH01 Director's details changed for Roger Mortimer on 3 January 2010
06 Apr 2010 AA Full accounts made up to 31 December 2008
06 Apr 2010 AA Full accounts made up to 31 December 2007
07 Aug 2009 363a Return made up to 03/01/09; full list of members
05 Mar 2009 363s Return made up to 03/01/08; full list of members
16 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Jul 2008 287 Registered office changed on 03/07/2008 from 8 baker street london W1U 3LL
10 Apr 2008 MA Memorandum and Articles of Association
10 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Apr 2007 363s Return made up to 03/01/07; full list of members
18 Oct 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
18 Oct 2006 88(2)R Ad 31/01/06-31/03/06 £ si 1@1=1 £ ic 1/2
13 Feb 2006 288b Secretary resigned
13 Feb 2006 288b Director resigned
13 Feb 2006 288a New secretary appointed
13 Feb 2006 288a New director appointed
13 Feb 2006 288a New director appointed