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ACUA LIMITED

Company number 06459786

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2015 AA
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2015 DS01 Application to strike the company off the register
15 Sep 2014 TM01 Termination of appointment of David George Michael Soutter as a director on 18 August 2014
15 Sep 2014 TM01 Termination of appointment of Christine Sanderson as a director on 18 August 2014
02 Sep 2014 AP01 Appointment of Mr Alan Frazer as a director on 9 October 2012
28 Aug 2014 TM01 Termination of appointment of Iain Hunter Nixon as a director on 27 March 2014
28 Aug 2014 TM01 Termination of appointment of Jeannine Mortlock as a director on 18 August 2014
28 Aug 2014 TM01 Termination of appointment of John Latham as a director on 18 August 2014
28 Aug 2014 TM01 Termination of appointment of Ian Caulfield as a director on 18 August 2014
04 Aug 2014 CH01 Director's details changed for Mr John Latham on 17 March 2014
16 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
16 Dec 2013 AA
29 Nov 2013 TM01 Termination of appointment of Madeleine Julia Atkins as a director on 28 November 2013
10 Jul 2013 CH01 Director's details changed for Mr Iain Hunter Nixon on 1 July 2013
09 Jul 2013 CH01 Director's details changed for Ms Jeannine Mortlock on 1 July 2013
08 Jul 2013 AP01 Appointment of Mr Iain Hunter Nixon as a director on 1 October 2012
14 Feb 2013 CH01 Director's details changed for Mr John Latham on 14 February 2013
04 Feb 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
24 Dec 2012 AA Full accounts made up to 31 July 2012
17 Oct 2012 AP01 Appointment of Ms Jeannine Mortlock as a director on 5 March 2012
03 Sep 2012 TM01 Termination of appointment of Larry Coltman as a director on 23 March 2012
03 Sep 2012 TM01 Termination of appointment of Larraine Alma Boorman as a director on 23 March 2012
05 Jan 2012 AA Full accounts made up to 31 July 2011