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AC ONLINE LIMITED

Company number 06837315

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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)
10 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2013 DS01 Application to strike the company off the register
06 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
Statement of capital on 2013-03-06
  • GBP 1
23 Jan 2013 CH01 Director's details changed for Mr Roy Simmons on 22 January 2013
07 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Nov 2012 CERTNM Company name changed als film productions LIMITED\certificate issued on 16/11/12
  • RES15 ‐ Change company name resolution on 2012-11-01
12 Nov 2012 CONNOT Change of name notice
07 Jun 2012 AP01 Appointment of Daphne Zemmel as a director on 1 April 2012
07 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
13 Dec 2011 CERTNM Company name changed als-recruitment LIMITED\certificate issued on 13/12/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-12-12
18 May 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
18 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
27 Mar 2009 MA Memorandum and Articles of Association
27 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
05 Mar 2009 288b Appointment Terminated Secretary rwl registrars LIMITED
05 Mar 2009 NEWINC Incorporation