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ACUITAS (LONDON) LTD

Company number 06150897

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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)
14 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
14 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Apr 2017 LIQ02 Statement of affairs
24 Apr 2017 600 Appointment of a voluntary liquidator
24 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-06
23 Mar 2017 AD01 Registered office address changed from 18 Holly Road, Cove Farnborough Hampshire GU14 0EA to Frp Advisory Llp 110 Cannon Street London EC4N 6EU on 23 March 2017
20 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Nov 2015 TM01 Termination of appointment of Philip Crowe as a director on 1 November 2015
19 Nov 2015 TM02 Termination of appointment of Mark William Whitehead as a secretary on 1 October 2015
09 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Sep 2014 TM01 Termination of appointment of Simon Clarke as a director on 14 August 2014
12 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
08 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
12 Jun 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Dec 2011 AP01 Appointment of Mr Philip Crowe as a director
07 Dec 2011 AP01 Appointment of Mr Simon Clarke as a director
16 May 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders