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ACROSTIC INVESTMENTS LIMITED

Company number NI027729

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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)
09 Mar 2018 RP04AP01 Second filing for the appointment of Trevor James Horan as a director
09 Mar 2018 RP04TM01 Second filing for the termination of Stan Mccarthy as a director
09 Mar 2018 RP04TM01 Second filing for the termination of Flor Healy as a director
01 Mar 2018 AP03 Appointment of Ronan Deasy as a secretary on 28 February 2018
01 Mar 2018 TM02 Termination of appointment of Brian Durran as a secretary on 28 February 2018
09 Jan 2018 TM01 Termination of appointment of Stan Mccarthy as a director on 31 October 2017
  • ANNOTATION Clarification a second filed TM01 form was registered on 09/03/2018.
09 Jan 2018 TM01 Termination of appointment of Flor Healy as a director on 31 October 2017
  • ANNOTATION Clarification a second filed TM01 form was registered on 09/03/2018.
09 Jan 2018 AP01 Appointment of Ronan Deasy as a director on 31 October 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 09/03/2018.
09 Jan 2018 AP01 Appointment of Mr Trevor James Horan as a director on 31 October 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 09/03/2018
24 Nov 2017 SH19 Statement of capital on 24 November 2017
  • GBP 1.00
24 Nov 2017 CAP-SS Solvency Statement dated 02/11/17
24 Nov 2017 SH20 Statement by Directors
24 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approval to strike off company 08/11/2017
  • RES06 ‐ Resolution of reduction in issued share capital
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
26 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 4,876,833
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 4,876,833
15 Jan 2015 CH01 Director's details changed for Mr Flor Healy on 1 January 2015
03 Oct 2014 AA Full accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 4,876,833
09 Jun 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
06 Jun 2014 CH01 Director's details changed for Brian Mehigan on 24 February 2014
06 Jun 2014 CH01 Director's details changed for Flor Healy on 24 February 2014