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ACA CAPITAL MANAGEMENT (U.K.) PTE. LIMITED

Company number 05844502

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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 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
03 Jan 2012 4.68 Liquidators' statement of receipts and payments to 2 December 2011
21 Jun 2011 4.68 Liquidators' statement of receipts and payments to 2 June 2011
11 Jan 2011 4.68 Liquidators' statement of receipts and payments to 2 December 2010
14 Dec 2010 AP01 Appointment of Robert Juneja as a director
17 Nov 2010 600 Appointment of a voluntary liquidator
10 Nov 2010 LIQ MISC OC Court order insolvency:- replacement of liquidator
10 Nov 2010 4.40 Notice of ceasing to act as a voluntary liquidator
08 Nov 2010 TM02 Termination of appointment of Brad Larson as a secretary
08 Nov 2010 TM01 Termination of appointment of Terence Mccabe as a director
08 Nov 2010 TM01 Termination of appointment of Brad Larson as a director
08 Nov 2010 TM01 Termination of appointment of Alan Roseman as a director
08 Nov 2010 AP03 Appointment of Ellan Ben-Hayon as a secretary
08 Nov 2010 AP01 Appointment of Ellan Ben-Hayon as a director
09 Jan 2010 AD01 Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE on 9 January 2010
16 Dec 2009 4.70 Declaration of solvency
16 Dec 2009 600 Appointment of a voluntary liquidator
16 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-03
06 Nov 2009 AR01 Annual return made up to 13 June 2009 with full list of shareholders
15 Sep 2009 288a Director and secretary appointed brad lewis larson
03 Sep 2009 363a Return made up to 13/06/08; full list of members
09 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2008 AA Full accounts made up to 31 December 2007
17 Jun 2008 288b Appointment Terminated Director edward gilpin