ACAENA LIMITED

Company number SC290790

Date	Type	Description	View / Download
08 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2012	TM02	Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 9 October 2012	(1 page)
09 Oct 2012	AP01	Appointment of Mr David Charles Lovett as a director on 31 August 2012	(2 pages)
09 Oct 2012	TM01	Termination of appointment of Timothy James Bolot as a director on 31 August 2012	(1 page)
03 Sep 2012	1.4(Scot)	Notice of completion of voluntary arrangement	(6 pages)
25 Jun 2012	1.1(Scot)	Notice of report of meeting approving voluntary arrangement	(4 pages)
20 Jan 2012	AD01	Registered office address changed from C/O Southern Cross Healthcare Lomond Court, Ground Floor, Unit 2 the Castle Park Business Park Stirling FK9 4TU Scotland on 20 January 2012	(1 page)
17 Nov 2011	TM01	Termination of appointment of William James Buchan as a director on 15 November 2011	(1 page)
03 Nov 2011	TM01	Termination of appointment of David Andrew Smith as a director on 1 November 2011	(1 page)
01 Nov 2011	AP01	Appointment of Mr Stephen Jonathan Taylor as a director on 26 October 2011	(2 pages)
29 Oct 2011	AP01	Appointment of Mr Timothy James Bolot as a director on 26 October 2011	(2 pages)
13 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders Statement of capital on 2011-10-13 GBP 100	(3 pages)
07 Mar 2011	TM02	Termination of appointment of William Mcleish as a secretary	(1 page)
07 Mar 2011	AP03	Appointment of Francis Declan Finbar Tempany Mccormack as a secretary	(1 page)
21 Feb 2011	AA	Full accounts made up to 30 September 2010	(22 pages)
14 Jan 2011	TM01	Termination of appointment of Richard Midmer as a director	(1 page)
05 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(4 pages)
05 Oct 2010	AD01	Registered office address changed from C/O Southern Cross Healthcare the Castle Business Park, Lomond Court Ground Floor, Unit 2 Stirling FK9 4TU Scotland on 5 October 2010	(1 page)
27 Jul 2010	AD01	Registered office address changed from 193-199 Bath Street Glasgow Lanarkshrie G2 4HU on 27 July 2010	(1 page)
21 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Enter into various agreements 14/05/2010	(3 pages)
14 Apr 2010	AA	Full accounts made up to 27 September 2009	(23 pages)
07 Jan 2010	CH01	Director's details changed for Mr David Andrew Smith on 7 January 2010	(2 pages)
07 Jan 2010	AP01	Appointment of a director	(2 pages)