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ACUCURA MANAGEMENT LTD

Company number 08911114

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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)
23 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
08 Aug 2018 AD01 Registered office address changed from C/O Kaman and Co 50 Salisbury Road Hounslow TW4 6JQ to 25 Derby Road Cheam Sutton SM1 2BL on 8 August 2018
27 Nov 2017 AA Micro company accounts made up to 28 February 2017
15 Sep 2017 PSC01 Notification of Tanveer Ul- Hassan Khan as a person with significant control on 6 April 2017
14 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
22 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
21 Oct 2016 AA Accounts for a dormant company made up to 29 February 2016
21 Oct 2016 CS01 Confirmation statement made on 31 August 2016 with updates
21 Oct 2016 AA Accounts for a dormant company made up to 28 February 2015
11 Oct 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Sep 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2015 CH01 Director's details changed for Mr Tanveer Ul Hassan Khan on 1 October 2015
08 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
25 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
24 Jul 2015 CERTNM Company name changed acucura fleet management LTD\certificate issued on 24/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-23
22 Jul 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
21 Jul 2015 AP01 Appointment of Mr Tanveer Ul Hassan Khan as a director on 1 April 2014
21 Jul 2015 TM01 Termination of appointment of Sheraz Ahmed as a director on 1 April 2014
21 Jul 2015 AD01 Registered office address changed from 45 Welbeck Street London W1G 8DZ United Kingdom to C/O Kaman and Co 50 Salisbury Road Hounslow TW4 6JQ on 21 July 2015
23 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-25
  • GBP 100