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ACAMBA LIMITED

Company number 05833810

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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 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2011 AP01 Appointment of William Graham Richard Andrews as a director
28 Apr 2011 AP01 Appointment of Marian June Andrews as a director
28 Apr 2011 TM02 Termination of appointment of Siobhan Lavery as a secretary
28 Apr 2011 TM01 Termination of appointment of Pierre Clarke as a director
28 Apr 2011 TM01 Termination of appointment of Stephen Mckeever as a director
28 Apr 2011 TM01 Termination of appointment of Tony Mcging as a director
16 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
18 Jan 2011 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 18 January 2011
07 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
Statement of capital on 2010-06-07
  • GBP 50,000
22 Feb 2010 AA Total exemption full accounts made up to 30 June 2009
29 Jan 2010 CH03 Secretary's details changed for Siobhan Joan Lavery on 4 September 2009
13 Jul 2009 363a Return made up to 31/05/09; full list of members
05 Jan 2009 288a Director appointed stephen michael mckeever
10 Oct 2008 AA Total exemption full accounts made up to 30 June 2008
30 Sep 2008 288a Secretary appointed siobhan joan lavery
30 Sep 2008 288a Director appointed pierre alexis clarke
30 Sep 2008 288a Director appointed tony michael mcging
29 Sep 2008 288b Appointment Terminated Director and Secretary david cunnington
29 Sep 2008 288b Appointment Terminated Director david calverley
29 Sep 2008 288b Appointment Terminated Director steven taylor
17 Jun 2008 363a Return made up to 31/05/08; full list of members
25 Oct 2007 AA Total exemption full accounts made up to 30 June 2007
25 Jul 2007 363a Return made up to 31/05/07; full list of members