ACQUITY CUSTOMER INSIGHT LIMITED

Company number 07266006

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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)
30 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2020 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 18 April 2019
06 Jun 2018 AA Full accounts made up to 31 August 2017
11 May 2018 AD01 Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to 81 Station Road Marlow Bucks SL7 1NS on 11 May 2018
04 May 2018 600 Appointment of a voluntary liquidator
04 May 2018 LIQ01 Declaration of solvency
04 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-19
02 Jan 2018 AP01 Appointment of Derek Boyd Simpson as a director on 7 December 2017
02 Jan 2018 TM01 Termination of appointment of Andrew Christopher Haire as a director on 7 December 2017
27 Nov 2017 AA01 Previous accounting period extended from 30 April 2017 to 31 August 2017
05 Jul 2017 AP01 Appointment of Daniel Kenneth Burton as a director on 16 June 2017
31 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
06 Dec 2016 AP01 Appointment of Mr Andrew Christopher Haire as a director on 29 November 2016
06 Dec 2016 AP01 Appointment of Mr Patrick Brian Francis Rowe as a director on 29 November 2016
06 Dec 2016 AP01 Appointment of Anthony Rice as a director on 29 November 2016
06 Dec 2016 TM01 Termination of appointment of Mark Gordon Runacus as a director on 29 November 2016
06 Dec 2016 TM01 Termination of appointment of Mark David Phillips as a director on 29 November 2016
06 Dec 2016 TM01 Termination of appointment of Matthew John Harding Brown as a director on 29 November 2016
06 Dec 2016 TM01 Termination of appointment of Benjamin Anthony Bilboul as a director on 29 November 2016
06 Dec 2016 TM01 Termination of appointment of James David Barnes-Austin as a director on 29 November 2016
06 Dec 2016 TM02 Termination of appointment of Matthew John Harding Brown as a secretary on 29 November 2016
06 Dec 2016 AD01 Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3HE to 30 Fenchurch Street London EC3M 3BD on 6 December 2016
01 Dec 2016 AA Full accounts made up to 30 April 2016
28 Nov 2016 MR04 Satisfaction of charge 072660060003 in full