ACREBASE LIMITED

Company number SC316037

Date	Type	Description	View / Download
01 Jul 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Apr 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders Statement of capital on 2010-04-19 GBP 1	(4 pages)
19 Apr 2010	AP01	Appointment of Mr Tariq Aziz as a director	(2 pages)
19 Apr 2010	TM02	Termination of appointment of Accel Business Services Ltd as a secretary	(1 page)
19 Apr 2010	TM01	Termination of appointment of Shazad Latif as a director	(1 page)
14 Jul 2009	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
06 Apr 2009	363a	Return made up to 06/02/09; full list of members	(3 pages)
06 Apr 2009	288c	Secretary's Change of Particulars / ap secretaries LIMITED / 07/03/2008 / Surname was: ap secretaries LIMITED, now: accel business services LTD; HouseName/Number was: , now: 5; Street was: suite F18, faraday business centre, now: brunel road; Area was: 34 faraday street, now: ; Post Code was: DD2 3QQ, now: DD2 4TG	(2 pages)
06 Apr 2009	287	Registered office changed on 06/04/2009 from suite F18 faraday business centre, faraday street dundee DD2 3QQ	(1 page)
15 Mar 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
11 Mar 2008	288a	Director Appointed Shazad Latif Logged Form	(1 page)
11 Mar 2008	288b	Appointment Terminate, Director Tariq Aziz Logged Form	(1 page)
29 Feb 2008	363a	Return made up to 06/02/08; full list of members	(3 pages)
29 Feb 2008	288b	Appointment Terminated Director tariq aziz	(1 page)
28 Feb 2008	288a	Director appointed shazad latif	(1 page)
29 May 2007	288a	New director appointed	(2 pages)
29 May 2007	288a	New secretary appointed	(2 pages)
23 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
23 Mar 2007	287	Registered office changed on 23/03/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH	(1 page)
23 Mar 2007	288b	Director resigned	(1 page)
23 Mar 2007	288b	Secretary resigned	(1 page)
23 Mar 2007	123	Nc inc already adjusted 22/03/07	(1 page)
23 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)

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