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ACUITY NEDERLAND LTD.

Company number 07096813

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2020 DS01 Application to strike the company off the register
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2020 TM02 Termination of appointment of Sovereign Secretaries (Tci) Limited as a secretary on 19 February 2020
28 Oct 2019 AA Micro company accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
20 Feb 2018 CH01 Director's details changed for Mr Henricus Johannes Duckers on 7 February 2018
19 Feb 2018 PSC04 Change of details for Mr. Henricus Johannes Duckers as a person with significant control on 7 February 2018
23 Jan 2018 CS01 Confirmation statement made on 7 December 2017 with no updates
03 Nov 2017 AA Micro company accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-26
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
05 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
29 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders