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ACRE EXPLORATION LIMITED

Company number 01272557

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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)
03 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2014 DS01 Application to strike the company off the register
11 Sep 2014 SH20 Statement by directors
11 Sep 2014 SH19 Statement of capital on 11 September 2014
  • GBP 1.00
11 Sep 2014 CAP-SS Solvency statement dated 11/09/14
11 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 May 2014 TM02 Termination of appointment of Daniela Hanuskova as a secretary on 25 April 2014
06 May 2014 AP03 Appointment of Janette Buckley Miranda as a secretary on 25 April 2014
10 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
23 Jan 2014 TM01 Termination of appointment of Graham Hall as a director on 2 January 2014
23 Jan 2014 AP01 Appointment of Chloe Silvana Barry as a director on 13 January 2014
23 Jan 2014 TM01 Termination of appointment of Carol Elizabeth Bolton as a director on 19 December 2013
23 Jan 2014 AP01 Appointment of Rebecca Louise Dunn as a director on 13 January 2014
24 Sep 2013 AA Accounts made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
07 Sep 2012 AA Accounts made up to 31 December 2011
27 Jul 2012 TM02 Termination of appointment of Carol Susan Inman as a secretary on 27 July 2012
27 Jul 2012 AP03 Appointment of Daniela Hanuskova as a secretary on 27 July 2012
27 Jul 2012 TM02 Termination of appointment of Rebecca Louise Dunn as a secretary on 27 July 2012
30 Apr 2012 TM01 Termination of appointment of a director
30 Apr 2012 TM02 Termination of appointment of Alan William Mcculloch as a secretary on 27 April 2012
02 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
10 Aug 2011 AA Accounts made up to 31 December 2010
04 Aug 2011 AP03 Appointment of Rebecca Louise Dunn as a secretary