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ACP INVESTMENTS LTD

Company number 09163571

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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)
20 Sep 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2015	AP03	Appointment of Mr Yann Peter Bomken as a secretary on 1 December 2015	View PDF Appointment of Mr Yann Peter Bomken as a secretary on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	TM01	Termination of appointment of Justin Nigel Perry as a director on 1 December 2015	View PDF Termination of appointment of Justin Nigel Perry as a director on 1 December 2015 - link opens in a new window - 1 page (1 page)
26 Oct 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 3	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 3 - link opens in a new window - 6 pages (6 pages)
26 Oct 2015	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW England to 17 Foxfield Way Oakham Rutland LE15 6PR on 26 October 2015	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW England to 17 Foxfield Way Oakham Rutland LE15 6PR on 26 October 2015 - link opens in a new window - 1 page (1 page)
27 Jul 2015	AP01	Appointment of Mr Brian George Woods as a director on 1 July 2015	View PDF Appointment of Mr Brian George Woods as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-06 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-06 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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