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ACD1 LIMITED

Company number 09859865

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2018 DS01 Application to strike the company off the register
07 Sep 2018 AA Accounts for a dormant company made up to 30 November 2017
14 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-13
08 Nov 2017 PSC01 Notification of Kuldip Verma as a person with significant control on 6 April 2016
07 Nov 2017 PSC01 Notification of Narinder Verma as a person with significant control on 6 April 2016
07 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
07 Jun 2017 AA Accounts for a dormant company made up to 30 November 2016
09 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
29 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 204
29 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 204
29 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 204
29 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 204
29 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 204
29 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 204
22 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2016 AP01 Appointment of Mr Ravi Kumar Verma as a director on 1 March 2016
03 Mar 2016 AP01 Appointment of Mr Ricky Kumar Verma as a director on 1 March 2016
24 Nov 2015 CH01 Director's details changed for Mrs Kay Verma on 24 November 2015
10 Nov 2015 AP01 Appointment of Mrs Kay Verma as a director on 6 November 2015
06 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-06
  • GBP 1