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ACRAMAN (502) LIMITED

Company number 07653215

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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)
18 Aug 2015	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)
05 May 2015	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)
26 Apr 2015	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 - 4 pages (4 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 12 pages (12 pages)
14 Jul 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1 - link opens in a new window - 8 pages (8 pages)
21 Jan 2014	SH19	Statement of capital on 21 January 2014 GBP 1	View PDF Statement of capital on 21 January 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
21 Jan 2014	CAP-SS	Solvency statement dated 10/01/14	View PDF Solvency statement dated 10/01/14 - link opens in a new window - 1 page (1 page)
21 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 10/01/2014 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 10/01/2014 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
20 Jan 2014	AP01	Appointment of Michael Barker as a director	View PDF Appointment of Michael Barker as a director - link opens in a new window - 3 pages (3 pages)
20 Jan 2014	TM01	Termination of appointment of Garry Binks as a director	View PDF Termination of appointment of Garry Binks as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	TM01	Termination of appointment of Jody Cooper as a director	View PDF Termination of appointment of Jody Cooper as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	TM01	Termination of appointment of Raymond Kenny as a director	View PDF Termination of appointment of Raymond Kenny as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	TM01	Termination of appointment of Ross Hammond as a director	View PDF Termination of appointment of Ross Hammond as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
15 Jan 2014	CERTNM	Company name changed uplands retail holdings LIMITED\certificate issued on 15/01/14 RES15 ‐ Change company name resolution on 2014-01-10	View PDF Company name changed uplands retail holdings LIMITED\certificate issued on 15/01/14 RES15 ‐ Change company name resolution on 2014-01-10 - link opens in a new window - 4 pages (4 pages)
15 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	MR01	Registration of charge 076532150003	View PDF Registration of charge 076532150003 - link opens in a new window - 9 pages (9 pages)
02 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 26 pages (26 pages)
10 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
05 Mar 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 28 pages (28 pages)
25 Jul 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
19 Aug 2011	CERTNM	Company name changed acraman (485) LIMITED\certificate issued on 19/08/11 RES15 ‐ Change company name resolution on 2011-08-01	View PDF Company name changed acraman (485) LIMITED\certificate issued on 19/08/11 RES15 ‐ Change company name resolution on 2011-08-01 - link opens in a new window - 4 pages (4 pages)
04 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-08-01 - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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