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ACI FARFISA UK LIMITED

Company number 05941452

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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)
26 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 350,000
23 Sep 2014 AA Full accounts made up to 31 December 2013
30 Sep 2013 AA Full accounts made up to 31 December 2012
23 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 350,000
19 Sep 2013 AP01 Appointment of Mr Richard Griggs as a director
19 Sep 2013 TM01 Termination of appointment of James Mcelhinney as a director
20 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
13 Sep 2012 AA Full accounts made up to 31 December 2011
29 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
23 Sep 2011 AA Full accounts made up to 31 December 2010
21 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
02 Aug 2010 TM01 Termination of appointment of Graham Bradley as a director
02 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 350,000
02 Aug 2010 AP01 Appointment of James Mcelhinney as a director
07 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2010 AA Full accounts made up to 31 December 2009
15 Oct 2009 AA Full accounts made up to 31 December 2008
12 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
22 Jul 2009 88(2) Ad 14/07/09\gbp si 145000@1=145000\gbp ic 40000/185000\
21 Jul 2009 288b Appointment terminated secretary graham bradley
19 Jun 2009 288a Director appointed graham john bradley
19 Jun 2009 288b Appointment terminated director armando cupido
28 Apr 2009 MEM/ARTS Memorandum and Articles of Association