ACRAMAN (HALCYON) LIMITED

Company number 07413749

Date	Type	Description	View / Download
11 Feb 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Aug 2013	CH01	Director's details changed for Mr Martin William Sherwood on 13 August 2013	(2 pages)
18 Mar 2013	CH04	Secretary's details changed for Derringtons Limited on 6 March 2013	(2 pages)
08 Mar 2013	AD01	Registered office address changed from 6th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom on 8 March 2013	(1 page)
13 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders Statement of capital on 2012-11-13 GBP 1	(6 pages)
16 Oct 2012	CH01	Director's details changed for Mr Adrian Paul Burley on 24 April 2012	(2 pages)
16 Oct 2012	CH01	Director's details changed for Mr Adrian Paul Burley on 24 April 2012	(2 pages)
11 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
29 Feb 2012	AD01	Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG United Kingdom on 29 February 2012	(1 page)
29 Feb 2012	CH04	Secretary's details changed for Derringtons Limited on 28 February 2012	(2 pages)
04 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(6 pages)
13 Jul 2011	AP04	Appointment of Derringtons Limited as a secretary	(2 pages)
13 Jul 2011	AD01	Registered office address changed from Rosemergy Farm Chapel Porth St. Agnes Cornwall TR5 0NR United Kingdom on 13 July 2011	(1 page)
12 Jul 2011	TM01	Termination of appointment of Andrew Taylor as a director	(1 page)
09 Nov 2010	AD01	Registered office address changed from One Redcliff Street Bristol BS1 6TP United Kingdom on 9 November 2010	(1 page)
03 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-29	(2 pages)
03 Nov 2010	CONNOT	Change of name notice	(2 pages)
25 Oct 2010	AP01	Appointment of Mr Nigel Peter Chapman as a director	(2 pages)
25 Oct 2010	TM01	Termination of appointment of Tlt Directors Limited as a director	(1 page)
25 Oct 2010	TM01	Termination of appointment of Richard Tall as a director	(1 page)
25 Oct 2010	AP01	Appointment of Mr Adrian Paul Burley as a director	(2 pages)
25 Oct 2010	AP01	Appointment of Mr Andrew Jonathan Mark Taylor as a director	(2 pages)
25 Oct 2010	AP01	Appointment of Mr Paul Andrew Clark as a director	(2 pages)
25 Oct 2010	AP01	Appointment of Mr Martin William Sherwood as a director	(2 pages)