- Company Overview for ACI FARFISA UK LIMITED (05941452)
- Filing history for ACI FARFISA UK LIMITED (05941452)
- People for ACI FARFISA UK LIMITED (05941452)
- More for ACI FARFISA UK LIMITED (05941452)
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) |
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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
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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
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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
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02 Aug 2010 | AP01 | Appointment of James Mcelhinney as a director | |
07 Jul 2010 | RESOLUTIONS |
Resolutions
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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 |