ACAL ELECTRONIC SERVICES LIMITED

Company number 01843829

Date	Type	Description	View / Download
01 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
16 Dec 2011	SH20	Statement by Directors	(1 page)
16 Dec 2011	CAP-SS	Solvency Statement dated 14/12/11	(1 page)
16 Dec 2011	SH19	Statement of capital on 16 December 2011 GBP 1	(4 pages)
16 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(5 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Quoting section 175 01/03/2011	(19 pages)
29 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
06 Sep 2010	TM02	Termination of appointment of Ian Greatorex as a secretary	(1 page)
06 Sep 2010	AP03	Appointment of Mr Gary Preston Shillinglaw as a secretary	(1 page)
06 Sep 2010	AP01	Appointment of Mr Gary Preston Shillinglaw as a director	(2 pages)
02 Sep 2010	AP01	Appointment of Mr Simon Mark Gibbins as a director	(2 pages)
24 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(4 pages)
24 Aug 2010	AD01	Registered office address changed from 3 the Business Centre Molly Millars Lane Wokingham Berkshire RG41 2EY on 24 August 2010	(1 page)
30 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
06 Aug 2009	363a	Return made up to 31/07/09; full list of members	(3 pages)
25 Jun 2009	288b	Appointment Terminated Director stephen sydes	(1 page)
16 Jan 2009	AA	Accounts made up to 31 March 2008	(6 pages)
20 Nov 2008	288b	Appointment Terminate, Director Anthony Joseph Laughton Logged Form	(1 page)
05 Nov 2008	288b	Appointment Terminate, Director Anthony Joseph Laughton Logged Form	(1 page)
28 Oct 2008	288b	Appointment Terminated Director anthony laughton	(1 page)
23 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
15 Aug 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)