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AC TIMBER EXOTICS LTD

Company number 07259377

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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)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2011 DS01 Application to strike the company off the register
27 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
Statement of capital on 2011-05-27
  • GBP 1,000
29 Oct 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-10-20
29 Oct 2010 TM01 Termination of appointment of Gail Marriott as a director
29 Oct 2010 AP01 Appointment of Mr Duncan Peter Marriott as a director
25 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 1,000
31 Aug 2010 AP01 Appointment of Gail Marriott as a director
24 May 2010 TM01 Termination of appointment of Barbara Kahan as a director
19 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)