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ACUTRAC LIMITED

Company number 05868263

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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)
09 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jun 2016 4.68 Liquidators' statement of receipts and payments to 28 April 2016
18 Jun 2015 AD01 Registered office address changed from Watson House 398-400 Holdenhurst Road Bournemouth Dorset BH8 8BN to Drewitt House 865 Ringwood Road Bournemouth BH11 8LW on 18 June 2015
11 May 2015 AD01 Registered office address changed from 10 st Ann Street Salisbury Wiltshire SP1 2DN to Watson House 398-400 Holdenhurst Road Bournemouth Dorset BH8 8BN on 11 May 2015
08 May 2015 4.20 Statement of affairs with form 4.19
08 May 2015 600 Appointment of a voluntary liquidator
08 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-29
21 Nov 2014 AA Total exemption small company accounts made up to 31 July 2013
29 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 200
13 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
12 Nov 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-12
05 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
07 Nov 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
06 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2012 TM01 Termination of appointment of Vincent Brewer as a director
31 Jul 2012 AD01 Registered office address changed from Wren House, 68 London Road St Albans Herts AL1 1NG on 31 July 2012
31 May 2012 AA Total exemption small company accounts made up to 31 July 2011
06 Sep 2011 TM01 Termination of appointment of Frank Finch as a director
15 Jul 2011 TM01 Termination of appointment of Timothy Albone as a director
15 Jul 2011 TM02 Termination of appointment of Timothy Albone as a secretary
14 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010