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AETERNUM CAPITAL MANAGEMENT (A.C.M) LIMITED

Company number 07378362

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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)
16 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 3
04 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
18 Feb 2013 CH01 Director's details changed for Mr David Richard Frohnsdorff on 7 January 2013
04 Jan 2013 TM02 Termination of appointment of Daniel Press as a secretary on 15 September 2012
04 Jan 2013 TM01 Termination of appointment of Daniel Alexander Greviue Press as a director on 15 September 2012
11 Dec 2012 TM02 Termination of appointment of Daniel Press as a secretary on 15 September 2012
11 Dec 2012 TM01 Termination of appointment of Daniel Alexander Greviue Press as a director on 15 September 2012
28 Nov 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
07 Nov 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 May 2012
13 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Oct 2012 AP01 Appointment of Mr David Richard Frohnsdorff as a director on 4 October 2012
18 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
07 Jun 2011 AD01 Registered office address changed from 84 Brook Street Mayfair London W1K 5EH on 7 June 2011
15 Mar 2011 AD01 Registered office address changed from 43 Grosvenor Street London W1K 3HL on 15 March 2011
16 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted