- Company Overview for ACNE SOLUTIONS LIMITED (05683621)
- Filing history for ACNE SOLUTIONS LIMITED (05683621)
- People for ACNE SOLUTIONS LIMITED (05683621)
- More for ACNE SOLUTIONS LIMITED (05683621)
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) |
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26 Mar 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
08 Jan 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Feb 2018 | CS01 | Confirmation statement made on 22 January 2018 with updates | |
31 Oct 2017 | AA | Accounts for a dormant company made up to 31 January 2017 | |
27 Sep 2017 | TM01 | Termination of appointment of Jonathan Ian Sheril as a director on 25 September 2017 | |
31 May 2017 | CH01 | Director's details changed for Mr Jonathan Ian Sheril on 19 May 2017 | |
06 Mar 2017 | CS01 | Confirmation statement made on 22 January 2017 with updates | |
03 Mar 2017 | RESOLUTIONS |
Resolutions
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28 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 26 May 2016
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16 Feb 2017 | AP01 | Appointment of Dr Dev Kumar Malhotra as a director on 27 May 2016 | |
16 Feb 2017 | AP01 | Appointment of Robert Gavin Carless as a director on 27 May 2016 | |
15 Feb 2017 | TM01 | Termination of appointment of Paul Blaise Stapleton as a director on 26 May 2016 | |
16 Sep 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
27 May 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-05-27
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25 May 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
24 May 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Apr 2016 | AD01 | Registered office address changed from , 85 Main Road, Gidea Park, Essex, RM2 5EL to C/O Cottage Surgery 39-40 High Street Quarry Bank West Midlands DY5 2AA on 6 April 2016 | |
23 Feb 2016 | TM02 | Termination of appointment of Jonathan Ian Sheril as a secretary on 17 February 2016 | |
25 Jan 2016 | AA | Accounts for a dormant company made up to 31 January 2015 | |
16 Jan 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
29 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Jul 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 22 January 2015 | |
17 Jun 2015 | AR01 |
Annual return made up to 22 January 2015
Statement of capital on 2015-06-17
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06 Nov 2014 | AR01 |
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-11-06
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23 Oct 2014 | AA | Accounts for a dormant company made up to 31 January 2014 |