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ACUMA HOLDINGS LIMITED

Company number 04100866

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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)
13 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2011 AA Full accounts made up to 31 March 2011
31 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2011 DS01 Application to strike the company off the register
24 Jan 2011 SH20 Statement by Directors
24 Jan 2011 SH19 Statement of capital on 24 January 2011
  • GBP 1
24 Jan 2011 CAP-SS Solvency Statement dated 17/01/11
24 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 17/01/2011
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jan 2011 MISC Section 521 & 519
08 Dec 2010 AA Full accounts made up to 31 March 2010
07 Dec 2010 MISC Section 519
07 Dec 2010 AUD Auditor's resignation
15 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
29 Sep 2010 SH08 Change of share class name or designation
29 Sep 2010 SH10 Particulars of variation of rights attached to shares
29 Sep 2010 CC04 Statement of company's objects
29 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175/5 deleting memorandum 16/09/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2009 TM01 Termination of appointment of Amitava Mukherjee as a director
03 Dec 2009 AUD Auditor's resignation
17 Nov 2009 AUD Auditor's resignation
10 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Amitava Mukherjee on 2 November 2009
10 Nov 2009 CH01 Director's details changed for Aditya Krishna on 2 November 2009
10 Nov 2009 CH01 Director's details changed for Autar Krishna on 2 November 2009
09 Sep 2009 288a Secretary appointed narayan subramanian