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AC LISTBROKER LTD

Company number 05697142

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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)
08 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2017 DS01 Application to strike the company off the register
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
15 Apr 2016 TM01 Termination of appointment of Bernal Arce Zamora as a director on 18 March 2016
04 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
19 Mar 2016 AP01 Appointment of Andre Marc Jean Francois Bauquel as a director on 18 March 2016
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
18 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 10 March 2011
29 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
06 May 2010 TM02 Termination of appointment of Msv Secretaries Ltd as a secretary
03 Mar 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
03 Mar 2010 CH04 Secretary's details changed for Msv Secretaries Ltd on 1 March 2010
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Oct 2009 AP01 Appointment of Mr Bernal Arce Zamora as a director
19 Oct 2009 TM01 Termination of appointment of Laurent Parmentier as a director