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AGGREGATED CURRENCY SOLUTIONS LTD

Company number 09096796

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2020 DS01 Application to strike the company off the register
23 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
07 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
04 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
31 Jul 2018 AA Micro company accounts made up to 30 September 2017
26 Jun 2018 AP01 Appointment of Mr Richard James Dykstra as a director on 22 May 2018
26 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
22 May 2018 TM01 Termination of appointment of Richard James Dykstra as a director on 18 May 2018
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
24 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
23 May 2017 SH01 Statement of capital following an allotment of shares on 5 January 2017
  • GBP 200
01 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 178
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2014
23 Mar 2016 AA01 Current accounting period shortened from 30 September 2015 to 30 September 2014
15 Sep 2015 AA01 Current accounting period extended from 30 June 2015 to 30 September 2015
15 Sep 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 178
17 Sep 2014 AP01 Appointment of Mr Alex Barrington Collier as a director on 16 September 2014
03 Sep 2014 SH01 Statement of capital following an allotment of shares on 18 August 2014
  • GBP 200
05 Aug 2014 AD01 Registered office address changed from 53 Davies Street London W1K 5JH United Kingdom to Devonshire House 1 Devonshire Street London W1W 5DR on 5 August 2014
23 Jun 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted