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ACB PROPERTIES (WAVETREE) UNLIMITED

Company number 07096935

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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)
21 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2011 DS01 Application to strike the company off the register
20 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
Statement of capital on 2011-01-20
  • GBP 47,550
19 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re reg 07/12/2009
19 Mar 2010 RR05 Re-registration from a private limited company to a private unlimited company
19 Mar 2010 MAR Re-registration of Memorandum and Articles
19 Mar 2010 FOA-RR Re-registration assent
19 Mar 2010 CERT3 Certificate of re-registration from Limited to Unlimited
17 Mar 2010 CERTNM Company name changed acb properties (wavetree) UNLIMITED\certificate issued on 17/03/10
  • RES15 ‐ Change company name resolution on 2009-12-07
17 Mar 2010 CONNOT Change of name notice
14 Dec 2009 TM01 Termination of appointment of Graham Stephens as a director
09 Dec 2009 AP01 Appointment of Mr Clyde Baxter as a director
09 Dec 2009 AP01 Appointment of Mrs Andrea Baxter as a director
07 Dec 2009 NEWINC Incorporation