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ACUNU LIMITED

Company number 06908490

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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 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2015 DS01 Application to strike the company off the register
29 Jun 2015 SH20 Statement by Directors
29 Jun 2015 SH19 Statement of capital on 29 June 2015
  • GBP 51.3880
29 Jun 2015 CAP-SS Solvency Statement dated 26/06/15
29 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Feb 2015 AA01 Previous accounting period extended from 31 May 2014 to 30 September 2014
28 Jan 2015 AP01 Appointment of Gene Daniel Levoff as a director on 19 December 2014
28 Jan 2015 TM01 Termination of appointment of Frederick Paul Curtis as a director on 19 December 2014
28 Jan 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 51.38803
05 Feb 2014 AP04 Appointment of Abogado Nominees Limited as a secretary
05 Feb 2014 CH01 Director's details changed for Mr Paul Frederick Curtis on 5 December 2013
05 Feb 2014 AD01 Registered office address changed from 47 Church Street Great Baddow Chelmsford Essex CM2 7JA on 5 February 2014
27 Jan 2014 AR01 Annual return made up to 18 May 2013 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 2ND September 2013 as it was not properly delivered.
18 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 44.092
12 Dec 2013 TM01 Termination of appointment of Karen Slatford as a director
06 Dec 2013 AP01 Appointment of Mr Paul Frederick Curtis as a director
05 Dec 2013 TM01 Termination of appointment of Christopher Gomersall as a director
05 Dec 2013 TM01 Termination of appointment of Mark Farmer as a director
05 Dec 2013 TM01 Termination of appointment of Alexander Mckinnon as a director
05 Dec 2013 TM01 Termination of appointment of Timothy Moreton as a director
05 Dec 2013 TM01 Termination of appointment of Michael Penington as a director
05 Dec 2013 TM01 Termination of appointment of Jonathan Edington as a director