DORMANT COMPANY 08727286 LTD

Company number 08727286

Date	Type	Description	View / Download
19 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
15 Jan 2016	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 2	(3 pages)
15 Jan 2016	TM02	Termination of appointment of Acal Offshore Services Ltd as a secretary on 23 March 2015	(1 page)
29 Sep 2015	TM01	Termination of appointment of Acal Corporation Limited as a director on 1 July 2015	(1 page)
30 May 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 May 2015	CERTNM	Company name changed acal (DOR002) 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	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2015-05-27 GBP 2	(4 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 payroll LIMITED\certificate issued on 23/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-12-17	(3 pages)
03 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
26 Sep 2014	AD01	Registered office address changed from Regus City Point 1 Ropemaker Street London EC2Y 9HT England to Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB on 26 September 2014	(1 page)
01 Jun 2014	AP01	Appointment of Mr Hussam Zueiter as a director	(2 pages)
01 Jun 2014	AA01	Previous accounting period shortened from 31 October 2014 to 31 December 2013	(1 page)
01 Jun 2014	TM01	Termination of appointment of Stuart Bowker as a director	(1 page)
03 Apr 2014	TM02	Termination of appointment of Shamsul Haque as a secretary	(1 page)
03 Apr 2014	TM01	Termination of appointment of Shamsul Haque as a director	(1 page)
03 Apr 2014	TM01	Termination of appointment of Shamsul Haque as a director	(1 page)
14 Feb 2014	AD01	Registered office address changed from Gainsborough House 33 Throgmorton Street London EC2N 2BR England on 14 February 2014	(1 page)
17 Dec 2013	CERTNM	Company name changed acal al wasity corporation LIMITED\certificate issued on 17/12/13 RES15 ‐ Change company name resolution on 2013-12-17 NM01 ‐ Change of name by resolution	(3 pages)
17 Dec 2013	AP01	Appointment of Mr Stuart David Bowker as a director	(2 pages)
10 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-10 GBP 2	(39 pages)