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ACUBLATE LIMITED

Company number 07209117

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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)
05 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Aug 2018	SH19	Statement of capital on 14 August 2018 GBP 70.70	View PDF Statement of capital on 14 August 2018 GBP 70.70 - link opens in a new window - 5 pages (5 pages)
14 Aug 2018	CAP-SS	Solvency Statement dated 25/07/18	View PDF Solvency Statement dated 25/07/18 - link opens in a new window - 1 page (1 page)
14 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 25/07/2018	View PDF Resolutions RES13 ‐ Reduce share prem a/c 25/07/2018 - link opens in a new window - 7 pages (7 pages)
25 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	View PDF Confirmation statement made on 18 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2017	AP01	Appointment of Dr Govind Keshavji Pindoria as a director on 16 May 2017	View PDF Appointment of Dr Govind Keshavji Pindoria as a director on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	TM01	Termination of appointment of Christopher Michael Baker as a director on 27 April 2017	View PDF Termination of appointment of Christopher Michael Baker as a director on 27 April 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	AP01	Appointment of Mr Andrew Jonathan Waldron as a director on 27 March 2017	View PDF Appointment of Mr Andrew Jonathan Waldron as a director on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	TM01	Termination of appointment of Roisin Nicamhlaoibh as a director on 29 September 2016	View PDF Termination of appointment of Roisin Nicamhlaoibh as a director on 29 September 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	AP01	Appointment of Dr Christopher Michael Baker as a director on 29 September 2016	View PDF Appointment of Dr Christopher Michael Baker as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
20 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 70.7	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 70.7 - link opens in a new window - 5 pages (5 pages)
24 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
21 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 70.7	View PDF Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 70.7 - link opens in a new window - 5 pages (5 pages)
12 May 2015	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
18 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 70.7	View PDF Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 70.7 - link opens in a new window - 5 pages (5 pages)
25 Apr 2014	TM01	Termination of appointment of Peter Sexton as a director	View PDF Termination of appointment of Peter Sexton as a director - link opens in a new window - 2 pages (2 pages)

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