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ACON GROUP LTD

Company number 11878340

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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)
14 Sep 2021	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)
29 Jun 2021	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)
25 May 2021	AD01	Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 25 May 2021	View PDF Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 25 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	TM02	Termination of appointment of Varjag Ltd as a secretary on 25 May 2021	View PDF Termination of appointment of Varjag Ltd as a secretary on 25 May 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Mar 2020	PSC07	Cessation of Varjag Ltd as a person with significant control on 18 October 2019	View PDF Cessation of Varjag Ltd as a person with significant control on 18 October 2019 - link opens in a new window - 1 page (1 page)
10 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with updates	View PDF Confirmation statement made on 10 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2019	PSC01	Notification of Raymond Andersen as a person with significant control on 20 June 2019	View PDF Notification of Raymond Andersen as a person with significant control on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	AP01	Appointment of Raymond Andersen as a director on 20 June 2019	View PDF Appointment of Raymond Andersen as a director on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	TM01	Termination of appointment of Eirik Austlid as a director on 20 June 2019	View PDF Termination of appointment of Eirik Austlid as a director on 20 June 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-20 - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-13 NOK 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-13 NOK 1,000 - link opens in a new window - 26 pages (26 pages)

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