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ACS ED SHELF 5 LIMITED

Company number 12422843

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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)
16 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2022 CH01 Director's details changed for Miss Catherine Yvonne Simpson on 1 August 2022
09 Aug 2022 PSC04 Change of details for Miss Catherine Yvonne Simpson as a person with significant control on 1 August 2022
31 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2022 DS01 Application to strike the company off the register
03 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
11 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
28 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with updates
28 Jan 2021 CH01 Director's details changed for Miss Catherine Yvonne Simpson on 5 December 2020
28 Jan 2021 PSC04 Change of details for Miss Catherine Yvonne Simpson as a person with significant control on 5 December 2020
19 Oct 2020 AP01 Appointment of Miss Catherine Yvonne Simpson as a director on 2 October 2020
19 Oct 2020 TM01 Termination of appointment of Ellen Kay Damlica as a director on 2 October 2020
19 Oct 2020 PSC01 Notification of Catherine Yvonne Simpson as a person with significant control on 2 October 2020
19 Oct 2020 PSC07 Cessation of Ellen Kay Damlica as a person with significant control on 2 October 2020
02 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-31
24 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-24
  • GBP 1