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ACROSTIC LIMITED

Company number 06447281

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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)
03 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2013 DS01 Application to strike the company off the register
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
Statement of capital on 2012-12-21
  • GBP 104,349
16 Nov 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
15 Nov 2012 SH01 Statement of capital following an allotment of shares on 9 November 2011
  • GBP 104,349
15 Nov 2012 SH01 Statement of capital following an allotment of shares on 13 July 2011
  • GBP 96,849
21 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
21 Dec 2011 AD01 Registered office address changed from 20 Sheringham Avenue London N14 4UG on 21 December 2011
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Mar 2011 SH01 Statement of capital following an allotment of shares on 29 September 2010
  • GBP 91,849
02 Mar 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
20 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
21 May 2010 SH02 Re-conversion of shares on 17 May 2010
21 May 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2010 TM02 Termination of appointment of Graham Woolfman as a secretary
10 Mar 2010 AP01 Appointment of William James Clark as a director
26 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Raymond Paul Maxwell on 6 December 2009
05 Feb 2010 CH01 Director's details changed for Ms Dori Zohreh Dana-Haeri on 6 December 2009
26 Nov 2009 SH02 Consolidation of shares on 12 November 2009