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ACUITY BUSINESS SERVICES LIMITED

Company number 06685591

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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)
23 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2010 SH19 Statement of capital on 8 September 2010
  • GBP 4,200
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2010 DS01 Application to strike the company off the register
13 Jul 2010 TM01 Termination of appointment of William Elliott as a director
18 May 2010 SH20 Statement by Directors
18 May 2010 CAP-SS Solvency Statement dated 31/12/09
18 May 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 May 2010 DISS40 Compulsory strike-off action has been discontinued
14 May 2010 MISC Duplicate termination
14 May 2010 AR01 Annual return made up to 1 June 2009 with full list of shareholders
30 Mar 2010 MA Memorandum and Articles of Association
30 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
18 Mar 2010 TM01 Termination of appointment of Darrel Sheinman as a director
16 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2008 288a Director appointed darrel sheinman
02 Oct 2008 88(2) Ad 19/09/08 gbp si 199998@0.1=19999.8 gbp ic 22.1/20021.9
02 Oct 2008 88(2) Ad 19/09/08 gbp si 1@0.1=0.1 gbp ic 22/22.1
02 Oct 2008 88(2) Ad 01/09/08 gbp si 2@10=20 gbp ic 2/22
02 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Sep 2008 288a Director and secretary appointed mark william speeks
11 Sep 2008 288a Director appointed william elliott
04 Sep 2008 288b Appointment Terminated Secretary waterlow secretaries LIMITED
04 Sep 2008 288b Appointment Terminated Director waterlow nominees LIMITED
01 Sep 2008 NEWINC Incorporation