ACUITAS CONSULTING LTD

Company number 07063435

Date	Type	Description	View / Download
07 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
06 Mar 2014	4.68	Liquidators' statement of receipts and payments to 4 February 2014	(5 pages)
11 Feb 2013	AD01	Registered office address changed from Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ on 11 February 2013	(2 pages)
11 Feb 2013	4.70	Declaration of solvency	(3 pages)
11 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
11 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
31 Jan 2013	AR01	Annual return made up to 2 November 2012 with full list of shareholders Statement of capital on 2013-01-31 GBP 20	(5 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
12 Jan 2012	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(5 pages)
24 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
18 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(5 pages)
18 Nov 2010	CH01	Director's details changed for Jane Rose Graham on 2 November 2010	(2 pages)
18 Nov 2010	CH01	Director's details changed for Mr Mark Carmichael Graham on 2 November 2010	(2 pages)
12 Jan 2010	AP04	Appointment of Akp Secretaries Limited as a secretary	(3 pages)
30 Dec 2009	TM02	Termination of appointment of Jane Graham as a secretary	(2 pages)
30 Dec 2009	AD01	Registered office address changed from 18 Hatchlands Horsham RH12 5JX United Kingdom on 30 December 2009	(2 pages)
30 Dec 2009	AP01	Appointment of Jane Rose Graham as a director	(3 pages)
30 Dec 2009	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 20	(4 pages)
30 Dec 2009	AA01	Current accounting period extended from 30 November 2010 to 31 March 2011	(3 pages)
02 Nov 2009	NEWINC	Incorporation	(21 pages)