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ACCLIMATISE FIRE & ACCESS LTD

Company number 07806105

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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 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2012 DS01 Application to strike the company off the register
11 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
Statement of capital on 2012-10-11
  • GBP 10
10 Nov 2011 TM01 Termination of appointment of Roy Kelsey as a director on 9 November 2011
10 Nov 2011 TM01 Termination of appointment of Nigel Cunningham as a director on 9 November 2011
10 Nov 2011 TM01 Termination of appointment of Mathew Budd as a director on 9 November 2011
01 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 10
26 Oct 2011 SH01 Statement of capital following an allotment of shares on 11 October 2011
  • GBP 3
19 Oct 2011 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
17 Oct 2011 AP01 Appointment of Mr Nigel Cunningham as a director on 11 October 2011
13 Oct 2011 AD01 Registered office address changed from 7a Court Street Faversham, Kent, ME13 7AN United Kingdom on 13 October 2011
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 11 October 2011
  • GBP 100
12 Oct 2011 AP01 Appointment of Mr Matthew Budd as a director on 11 October 2011
12 Oct 2011 AP01 Appointment of Mr Roy Kelsey as a director on 11 October 2011
12 Oct 2011 AP03 Appointment of Mr Howard Kelsey as a secretary on 11 October 2011
12 Oct 2011 AP01 Appointment of Mr Howard Kelsey as a director on 11 October 2011
12 Oct 2011 TM01 Termination of appointment of Ela Shah as a director on 11 October 2011
11 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted