- Company Overview for ACUITAS (LONDON) LTD (06150897)
- Filing history for ACUITAS (LONDON) LTD (06150897)
- People for ACUITAS (LONDON) LTD (06150897)
- Insolvency for ACUITAS (LONDON) LTD (06150897)
- More for ACUITAS (LONDON) LTD (06150897)
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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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
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|
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
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|
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
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|
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
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|
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 |