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EX A.C.D. LIMITED

Company number 02108342

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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)
04 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
19 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2010 DS01 Application to strike the company off the register
08 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 15/12/2009
16 Nov 2009 SH19 Statement of capital on 16 November 2009
  • GBP 1
16 Nov 2009 SH20 Statement by Directors
16 Nov 2009 CAP-SS Solvency Statement dated 12/10/09
16 Nov 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Jul 2009 363a Return made up to 01/07/09; full list of members
08 Jan 2009 AA Accounts made up to 30 September 2008
18 Jul 2008 353 Location of register of members
14 Jul 2008 363a Return made up to 01/07/08; full list of members
19 Nov 2007 AA Accounts made up to 30 September 2007
09 Oct 2007 MISC Section 394
15 Aug 2007 353 Location of register of members
15 Aug 2007 288c Director's particulars changed
15 Aug 2007 287 Registered office changed on 15/08/07 from: yew trees, main street north aberford west yorkshire LS25 3AA
14 Aug 2007 288c Secretary's particulars changed
27 Jul 2007 288c Secretary's particulars changed
27 Jul 2007 287 Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU
27 Jul 2007 288c Director's particulars changed
27 Jul 2007 353 Location of register of members
17 Jul 2007 363a Return made up to 01/07/07; full list of members