- Company Overview for ACUNU LIMITED (06908490)
- Filing history for ACUNU LIMITED (06908490)
- People for ACUNU LIMITED (06908490)
- Charges for ACUNU LIMITED (06908490)
- More for ACUNU LIMITED (06908490)
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
|
|
29 Jun 2015 | CAP-SS | Solvency Statement dated 26/06/15 | |
29 Jun 2015 | RESOLUTIONS |
Resolutions
|
|
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
|
|
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
|
|
18 Dec 2013 | RESOLUTIONS |
Resolutions
|
|
17 Dec 2013 | AR01 |
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
|
|
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 |