ACATOS LIMITED

Company number 01626042

Date	Type	Description	View / Download
13 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jan 2019	CH01	Director's details changed for Ms Orla Margaret Muldoon on 1 December 2018	(2 pages)
13 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
26 Jun 2018	AD01	Registered office address changed from Adm International Offices Church Manorway Erith Kent DA8 1DL to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 26 June 2018	(2 pages)
22 Jun 2018	600	Appointment of a voluntary liquidator	(2 pages)
22 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-28	(1 page)
22 Jun 2018	LIQ01	Declaration of solvency	(8 pages)
07 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(5 pages)
02 Feb 2018	SH20	Statement by Directors	(2 pages)
02 Feb 2018	SH19	Statement of capital on 2 February 2018 GBP 1	(3 pages)
02 Feb 2018	CAP-SS	Solvency Statement dated 31/01/18	(2 pages)
02 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 31/01/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Oct 2017	OC	Suspended (Bearer Shares) Cancellation	(2 pages)
29 Jun 2017	TM01	Termination of appointment of Philip Wasling as a director on 20 June 2017	(1 page)
29 Jun 2017	AP01	Appointment of Orla Margaret Muldoon as a director on 20 June 2017	(2 pages)
15 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
10 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
08 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
13 Apr 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 12,729,143 USD 12,729.143	(7 pages)
05 Feb 2016	CH01	Director's details changed for Helen Louise Mclelland on 1 January 2016	(2 pages)
21 Jan 2016	TM02	Termination of appointment of Stephen Thomas Filmer as a secretary on 10 December 2015	(1 page)
21 Jan 2016	AP04	Appointment of Eversecretary Limited as a secretary on 10 December 2015	(2 pages)
10 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
04 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 12,729,143 USD 12,729.143	(5 pages)
29 Apr 2014	CH01	Director's details changed for Helen Louise Mclelland on 25 April 2014	(2 pages)