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ACAL ELECTRONIC SERVICES LIMITED

Company number 01843829

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2012 DS01 Application to strike the company off the register
16 Dec 2011 SH20 Statement by Directors
16 Dec 2011 CAP-SS Solvency Statement dated 14/12/11
16 Dec 2011 SH19 Statement of capital on 16 December 2011
  • GBP 1
16 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
09 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Quoting section 175 01/03/2011
29 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
06 Sep 2010 TM02 Termination of appointment of Ian Greatorex as a secretary
06 Sep 2010 AP03 Appointment of Mr Gary Preston Shillinglaw as a secretary
06 Sep 2010 AP01 Appointment of Mr Gary Preston Shillinglaw as a director
02 Sep 2010 AP01 Appointment of Mr Simon Mark Gibbins as a director
24 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
24 Aug 2010 AD01 Registered office address changed from 3 the Business Centre Molly Millars Lane Wokingham Berkshire RG41 2EY on 24 August 2010
30 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
06 Aug 2009 363a Return made up to 31/07/09; full list of members
25 Jun 2009 288b Appointment Terminated Director stephen sydes
16 Jan 2009 AA Accounts made up to 31 March 2008
20 Nov 2008 288b Appointment Terminate, Director Anthony Joseph Laughton Logged Form
05 Nov 2008 288b Appointment Terminate, Director Anthony Joseph Laughton Logged Form
28 Oct 2008 288b Appointment Terminated Director anthony laughton
23 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Aug 2008 363a Return made up to 31/07/08; full list of members