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AC BALANCE LIMITED

Company number 05896970

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2018 DS01 Application to strike the company off the register
21 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
03 Jun 2018 AA Accounts for a dormant company made up to 31 August 2017
02 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
25 Jul 2017 PSC04 Change of details for Director Seppo Olavi Tossavainen as a person with significant control on 21 July 2017
21 Jul 2017 AA Accounts for a dormant company made up to 31 August 2016
27 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
26 Jul 2016 AA Accounts for a dormant company made up to 31 August 2015
16 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 1
09 Feb 2015 AD01 Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH to 152 City Road London EC1V 2NX on 9 February 2015
09 Feb 2015 AA Accounts for a dormant company made up to 31 August 2014
31 Oct 2014 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 21 October 2014
05 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
05 Aug 2014 AA Accounts for a dormant company made up to 31 August 2013
15 Sep 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-15
12 Dec 2012 AA Accounts for a dormant company made up to 31 August 2012
23 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
23 Jul 2012 CH04 Secretary's details changed for Online Corporate Secretaries Limited on 21 July 2012
22 Jul 2012 CH01 Director's details changed for Seppo Tossavainen on 21 July 2012
13 Feb 2012 AA Accounts for a dormant company made up to 31 August 2011
14 Sep 2011 AD01 Registered office address changed from , 207 3Rd Floor, Regent Street, London, W1B 3HH, United Kingdom on 14 September 2011
14 Sep 2011 AD01 Registered office address changed from , Office 404 Albany House, 324 Regent Street, London, W1B 3HH, United Kingdom on 14 September 2011
09 Sep 2011 AD01 Registered office address changed from , Office 404 Albany House, 324 Regent Street, London, W1B 3HH on 9 September 2011