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ACIYA LIMITED

Company number 06351265

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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)
18 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
20 Jan 2014 AD01 Registered office address changed from 12 Victoria Way Charlton London SE7 7RE on 20 January 2014
17 Jan 2014 4.70 Declaration of solvency
17 Jan 2014 600 Appointment of a voluntary liquidator
17 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
23 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 1
10 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
03 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
03 Nov 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
31 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Asia Rafiq on 23 August 2010
19 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
01 Oct 2009 363a Return made up to 23/08/09; full list of members
04 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
19 Nov 2008 288a Secretary appointed asia rafiq
09 Sep 2008 288b Appointment terminated secretary cka secretary LIMITED
09 Sep 2008 287 Registered office changed on 09/09/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS
01 Sep 2008 363a Return made up to 23/08/08; full list of members
21 Aug 2008 288c Secretary's change of particulars / cka secretary LIMITED / 21/08/2008
23 Aug 2007 NEWINC Incorporation