ACUMEN DISTRIBUTION SERVICES LIMITED

Company number 00460836

Date	Type	Description	View / Download
03 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
26 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1	(4 pages)
05 Dec 2014	AA	Full accounts made up to 28 February 2014	(13 pages)
14 Nov 2014	AUD	Auditor's resignation	(3 pages)
27 Oct 2014	MISC	Section 519	(2 pages)
23 Sep 2014	SH19	Statement of capital on 23 September 2014 GBP 1	(4 pages)
23 Sep 2014	SH20	Statement by Directors	(1 page)
23 Sep 2014	CAP-SS	Solvency Statement dated 12/09/14	(1 page)
23 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(9 pages)
16 Sep 2014	SH01	Statement of capital following an allotment of shares on 12 September 2014 GBP 7,863,072	(3 pages)
21 Jul 2014	AA01	Current accounting period shortened from 28 February 2015 to 30 November 2014	(1 page)
28 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 973,750	(4 pages)
25 Jan 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
03 Dec 2013	AA	Accounts for a dormant company made up to 28 February 2013	(8 pages)
25 Nov 2013	TM01	Termination of appointment of David Harris as a director	(1 page)
10 Jun 2013	AP01	Appointment of Mr David Francis Harris as a director	(2 pages)
10 Jun 2013	AP01	Appointment of Mr William Stobart as a director	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Avril Palmer-Baunack as a director	(1 page)
03 Jun 2013	TM01	Termination of appointment of John Light as a director	(1 page)
24 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(5 pages)
15 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
24 Jan 2013	AA01	Current accounting period extended from 31 December 2012 to 28 February 2013	(1 page)