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ACORN INTEGRATED SYSTEMS LIMITED

Company number 03297213

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2017 DS01 Application to strike the company off the register
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 106
14 Oct 2015 AA Full accounts made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 106
06 Oct 2014 AA Full accounts made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 106
26 Mar 2014 TM01 Termination of appointment of Karl Dancer as a director
17 Mar 2014 SH06 Cancellation of shares. Statement of capital on 17 March 2014
  • GBP 106
17 Mar 2014 SH03 Purchase of own shares.
15 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement approved 02/12/2013
27 Jun 2013 AA Accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
13 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Oct 2012 AA Accounts made up to 31 December 2011
25 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
25 Jun 2012 TM01 Termination of appointment of Kenneth Hammond as a director
06 Dec 2011 AP01 Appointment of Graham Errington as a director
16 Nov 2011 TM01 Termination of appointment of Darren Lovelock as a director
06 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
26 Apr 2011 AA Accounts made up to 31 December 2010