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ACRE EVENTS LIMITED

Company number 08158977

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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)
15 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Sep 2016 AD01 Registered office address changed from Mary St House Mary Street Taunton Somerset TA1 3NW to 42 Pegasus Court Taunton Somerset TA1 1AE on 30 September 2016
28 May 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
26 Nov 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 335
26 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2013 SH01 Statement of capital following an allotment of shares on 20 January 2013
  • GBP 353
12 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 281
17 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2013 TM01 Termination of appointment of Alain Drach as a director
04 Jan 2013 AP01 Appointment of Mr Alain Drach as a director
03 Jan 2013 AP01 Appointment of Mr Richard Geoffrey Walton as a director
30 Jul 2012 TM01 Termination of appointment of Graham Stephens as a director
27 Jul 2012 NEWINC Incorporation