ACAPPELLA DELEGATED AUTHORITY NORTH AMERICA LIMITED

Company number 09636349

Date	Type	Description	View / Download
10 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	(6 pages)
18 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	(3 pages)
25 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 May 2021	DS01	Application to strike the company off the register	(1 page)
14 May 2021	AP01	Appointment of Mr Simon Elliott Tyler as a director on 13 May 2021	(2 pages)
14 May 2021	TM01	Termination of appointment of Terence Robert Spicer as a director on 13 May 2021	(1 page)
14 May 2021	AP01	Appointment of Mr David Maelor Thomas as a director on 13 May 2021	(2 pages)
29 Jan 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 December 2020	(1 page)
26 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	(3 pages)
06 Apr 2020	AA	Accounts for a dormant company made up to 30 June 2019	(6 pages)
26 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
18 Apr 2019	TM02	Termination of appointment of Ambant Underwriting Services Limited as a secretary on 18 April 2019	(1 page)
12 Apr 2019	AD01	Registered office address changed from C/O Ambant Limited 5th Floor Marlow House 1a Lloyd's Avenue London EC3N 3AA United Kingdom to 51 Lime Street London EC3M 7DQ on 12 April 2019	(1 page)
03 Apr 2019	AA	Accounts for a dormant company made up to 30 June 2018	(6 pages)
21 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	(4 pages)
21 Jun 2018	PSC05	Change of details for Acappella Agency Limited as a person with significant control on 8 June 2018	(2 pages)
04 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	(5 pages)
15 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
16 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(4 pages)
29 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	(3 pages)
07 Dec 2015	TM01	Termination of appointment of Jason Patrick Howard as a director on 31 October 2015	(1 page)
12 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)