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ACNE SOLUTIONS LIMITED

Company number 05683621

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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)
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
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2017 SH01 Statement of capital following an allotment of shares on 26 May 2016
  • GBP 7
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
  • GBP 1
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
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 03/07/2015
06 Nov 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
23 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014