- Company Overview for ACAC EUROPE LTD (08199401)
- Filing history for ACAC EUROPE LTD (08199401)
- People for ACAC EUROPE LTD (08199401)
- More for ACAC EUROPE LTD (08199401)
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) |
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26 Apr 2022 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
08 Feb 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 May 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
12 Mar 2021 | AP04 | Appointment of Companies Assistance Services Ltd as a secretary on 30 December 2020 | |
18 Nov 2020 | CS01 | Confirmation statement made on 16 November 2020 with no updates | |
19 Jun 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
19 Nov 2019 | CS01 | Confirmation statement made on 16 November 2019 with no updates | |
25 Sep 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
15 Mar 2019 | RESOLUTIONS |
Resolutions
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13 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 1 January 2019
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16 Nov 2018 | CS01 | Confirmation statement made on 16 November 2018 with updates | |
16 Nov 2018 | AD01 | Registered office address changed from C/O Scancon Holding Ltd Victoria House (S 41) 38 Surrey Quays Road London SE16 7DX England to Companyplanet Unit 50 Salisbury Road Hounslow TW4 6JQ on 16 November 2018 | |
07 Aug 2018 | CS01 | Confirmation statement made on 18 July 2018 with updates | |
11 Oct 2017 | PSC07 | Cessation of Gerhard Willi Georg Bauerochse as a person with significant control on 30 September 2017 | |
11 Oct 2017 | PSC01 | Notification of Sabine Wachtel as a person with significant control on 1 October 2017 | |
11 Oct 2017 | TM01 | Termination of appointment of Gerhard Willi Georg Bauerochse as a director on 30 September 2017 | |
11 Oct 2017 | AP01 | Appointment of Mrs Sabine Wachtel as a director on 1 October 2017 | |
11 Oct 2017 | AD01 | Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to C/O Scancon Holding Ltd Victoria House (S 41) 38 Surrey Quays Road London SE16 7DX on 11 October 2017 | |
11 Oct 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
10 Oct 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Oct 2017 | AA | Accounts for a dormant company made up to 30 September 2017 | |
06 Oct 2017 | CS01 | Confirmation statement made on 18 July 2017 with no updates | |
06 Jun 2017 | AD01 | Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 6 June 2017 | |
25 May 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
30 Aug 2016 | CS01 | Confirmation statement made on 18 July 2016 with updates |