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ACI NETWORK & VIDEO LIMITED

Company number 05865372

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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)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2011 DS01 Application to strike the company off the register
05 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
Statement of capital on 2010-08-05
  • GBP 100
05 Aug 2010 CH01 Director's details changed for Mr Philip Henry Brown on 4 July 2010
04 Aug 2010 CH01 Director's details changed for Andrew Roger Bradley on 4 July 2010
04 Aug 2010 CH03 Secretary's details changed for Mr Philip Henry Brown on 4 July 2010
17 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Aug 2009 363a Return made up to 04/07/09; full list of members
17 Aug 2009 353 Location of register of members
17 Aug 2009 287 Registered office changed on 17/08/2009 from 5 seaview cottages ambersham hailsham east sussex BN27 1PE
17 Aug 2009 288c Director and Secretary's Change of Particulars / philip brown / 01/12/2008 / Title was: , now: mr; HouseName/Number was: , now: flat 22; Street was: 81 parkway, now: the limes; Post Code was: BN20 9DZ, now: BN21 1JT
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Sep 2008 363a Return made up to 04/07/08; full list of members
30 Sep 2008 287 Registered office changed on 30/09/2008 from 5 seaview cottages ambersham hailsham east sussex BN27 1PE
30 Sep 2008 287 Registered office changed on 30/09/2008 from 23, st leonards road bexhill on sea east sussex TN40 1HH
18 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Jul 2007 363a Return made up to 04/07/07; full list of members
25 Jul 2006 225 Accounting reference date shortened from 31/07/07 to 31/03/07
25 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2006 NEWINC Incorporation