DORMANT COMPANY 08711592 LTD

Company number 08711592

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2015	TM01	Termination of appointment of Ahmed Al Zaiter as a director on 21 September 2015	(1 page)
30 Sep 2015	TM02	Termination of appointment of Acal Offshore Services Limited as a secretary on 21 September 2015	(1 page)
21 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
17 Jul 2015	TM01	Termination of appointment of Acal Corporation Limited as a director on 1 July 2015	(1 page)
28 May 2015	CERTNM	Company name changed acal (DOR001) LTD\certificate issued on 28/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01	(3 pages)
27 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
23 Mar 2015	CERTNM	Company name changed acal (hr) corporation LTD\certificate issued on 23/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-06	(3 pages)
16 Jan 2015	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 1	(4 pages)
05 Nov 2014	AD01	Registered office address changed from C/O Acal Group Accountants Regus City Point 1 Ropemaker Street London EC2Y 9HT England to Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB on 5 November 2014	(1 page)
23 Jul 2014	CH01	Director's details changed for Mr Ahmed Al Zaiter on 1 April 2014	(2 pages)
03 Jun 2014	CH01	Director's details changed for Dr Ahmed Alzaiter on 3 June 2014	(2 pages)
15 Apr 2014	AP01	Appointment of Dr Ahmed Alzaiter as a director	(2 pages)
03 Apr 2014	AP02	Appointment of Acal Corporation Limited as a director	(2 pages)
03 Apr 2014	TM01	Termination of appointment of Nicholas Bradley as a director	(1 page)
03 Apr 2014	TM01	Termination of appointment of Nicholas Bradley as a director	(1 page)
11 Mar 2014	AD01	Registered office address changed from Floor 12 the Broadgate Tower 20 Primrose Street London EC2A 2EW England on 11 March 2014	(1 page)
06 Mar 2014	CERTNM	Company name changed rjb payroll bureau services corporation LTD\certificate issued on 06/03/14 RES15 ‐ Change company name resolution on 2014-03-05 NM01 ‐ Change of name by resolution	(3 pages)
06 Feb 2014	AD01	Registered office address changed from Floor 12 the Broadgate Tower Acal Group Accountants 20 Primrose Street London EC2A 2EW England on 6 February 2014	(1 page)
05 Feb 2014	AD01	Registered office address changed from London City Point 1 Ropemaker Street London EC2Y 9HT England on 5 February 2014	(1 page)
08 Jan 2014	CERTNM	Company name changed victoria (bg) assets management LIMITED\certificate issued on 08/01/14 RES15 ‐ Change company name resolution on 2014-01-08 NM01 ‐ Change of name by resolution	(3 pages)
08 Dec 2013	AD01	Registered office address changed from 33 Throgmorton Street London EC2N 2BR England on 8 December 2013	(1 page)
08 Dec 2013	AP01	Appointment of Mr Nicholas Bradley as a director	(2 pages)
08 Dec 2013	AP04	Appointment of Acal Offshore Services Limited as a secretary	(2 pages)