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Acemark (UK) Limited

Documents

Total Documents94
Total Pages337

Filing History

3 April 2012Final Gazette dissolved via voluntary strike-off
3 April 2012Final Gazette dissolved via voluntary strike-off
20 December 2011First Gazette notice for voluntary strike-off
20 December 2011First Gazette notice for voluntary strike-off
13 December 2011Application to strike the company off the register
13 December 2011Application to strike the company off the register
19 August 2011Annual return made up to 20 July 2011 with a full list of shareholders
Statement of capital on 2011-08-19
  • GBP 30,000
19 August 2011Annual return made up to 20 July 2011 with a full list of shareholders
Statement of capital on 2011-08-19
  • GBP 30,000
4 May 2011Total exemption small company accounts made up to 31 July 2010
4 May 2011Total exemption small company accounts made up to 31 July 2010
1 September 2010Secretary's details changed for R & N Company Services Limited on 1 July 2010
1 September 2010Annual return made up to 20 July 2010 with a full list of shareholders
1 September 2010Secretary's details changed for R & N Company Services Limited on 1 July 2010
1 September 2010Annual return made up to 20 July 2010 with a full list of shareholders
1 September 2010Secretary's details changed for R & N Company Services Limited on 1 July 2010
31 August 2010Director's details changed for Pankaj Madhukar Tamhane on 1 July 2010
31 August 2010Director's details changed for Mr Rajendra Narandas Saujani on 1 July 2010
31 August 2010Director's details changed for Pankaj Madhukar Tamhane on 1 July 2010
31 August 2010Director's details changed for Mr Rajendra Narandas Saujani on 1 July 2010
31 August 2010Director's details changed for Mr Rajendra Narandas Saujani on 1 July 2010
31 August 2010Director's details changed for Pankaj Madhukar Tamhane on 1 July 2010
13 April 2010Total exemption small company accounts made up to 31 July 2009
13 April 2010Total exemption small company accounts made up to 31 July 2009
27 August 2009Return made up to 20/07/09; full list of members
27 August 2009Return made up to 20/07/09; full list of members
29 June 2009Total exemption small company accounts made up to 31 July 2008
29 June 2009Total exemption small company accounts made up to 31 July 2008
14 August 2008Return made up to 20/07/08; full list of members
14 August 2008Return made up to 20/07/08; full list of members
22 May 2008Total exemption small company accounts made up to 31 July 2007
22 May 2008Total exemption small company accounts made up to 31 July 2007
25 July 2007Return made up to 20/07/07; full list of members
25 July 2007Return made up to 20/07/07; full list of members
23 May 2007Total exemption small company accounts made up to 31 July 2006
23 May 2007Total exemption small company accounts made up to 31 July 2006
14 August 2006Return made up to 20/07/06; full list of members
14 August 2006Return made up to 20/07/06; full list of members
7 June 2006Total exemption small company accounts made up to 31 July 2005
7 June 2006Total exemption small company accounts made up to 31 July 2005
12 August 2005Director's particulars changed
12 August 2005Director's particulars changed
12 August 2005Return made up to 20/07/05; full list of members
12 August 2005Return made up to 20/07/05; full list of members
21 April 2005Director resigned
21 April 2005Director resigned
2 December 2004Total exemption small company accounts made up to 31 July 2004
2 December 2004Total exemption small company accounts made up to 31 July 2004
27 July 2004Return made up to 20/07/04; full list of members
27 July 2004Return made up to 20/07/04; full list of members
4 May 2004Total exemption small company accounts made up to 31 July 2003
4 May 2004Total exemption small company accounts made up to 31 July 2003
1 August 2003New director appointed
1 August 2003New director appointed
17 July 2003Return made up to 20/07/03; full list of members
17 July 2003Return made up to 20/07/03; full list of members
8 February 2003Total exemption small company accounts made up to 31 July 2002
8 February 2003Total exemption small company accounts made up to 31 July 2002
22 January 2003Director resigned
22 January 2003Director resigned
22 January 2003Director resigned
22 January 2003Director resigned
30 July 2002Return made up to 20/07/02; full list of members
30 July 2002Return made up to 20/07/02; full list of members
22 May 2002Total exemption small company accounts made up to 31 July 2001
22 May 2002Total exemption small company accounts made up to 31 July 2001
1 August 2001Return made up to 20/07/01; full list of members
1 August 2001Return made up to 20/07/01; full list of members
11 May 2001Accounts for a small company made up to 31 July 2000
11 May 2001Accounts for a small company made up to 31 July 2000
13 July 2000Return made up to 20/07/00; full list of members
13 July 2000Return made up to 20/07/00; full list of members
23 May 2000Accounts for a small company made up to 31 July 1999
23 May 2000Accounts for a small company made up to 31 July 1999
29 December 1999New director appointed
29 December 1999New director appointed
29 December 1999New director appointed
29 December 1999New director appointed
17 August 1999Registered office changed on 17/08/99 from: sherbourne house 23-25 northolt road harrow middlesex HA2 0LH
17 August 1999Registered office changed on 17/08/99 from: sherbourne house 23-25 northolt road harrow middlesex HA2 0LH
17 August 1999Return made up to 20/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 August 1999Return made up to 20/07/99; full list of members
18 November 1998New director appointed
18 November 1998New director appointed
24 July 1998Director resigned
24 July 1998New director appointed
24 July 1998Registered office changed on 24/07/98 from: international house 31 church road, hendon london NW4 4EB
24 July 1998Secretary resigned
24 July 1998New secretary appointed
24 July 1998Director resigned
24 July 1998New secretary appointed
24 July 1998Registered office changed on 24/07/98 from: international house 31 church road, hendon london NW4 4EB
24 July 1998New director appointed
24 July 1998Secretary resigned
20 July 1998Incorporation
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