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ACP CONNECT LTD

Company number 05312894

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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)
06 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
31 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Jan 2009 363a Return made up to 14/12/08; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Dec 2007 363a Return made up to 14/12/07; full list of members
01 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
29 Jan 2007 363a Return made up to 14/12/06; full list of members
26 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
04 Jan 2006 363a Return made up to 14/12/05; full list of members
02 Aug 2005 SA Statement of affairs
02 Aug 2005 88(2)R Ad 21/12/04--------- £ si 30000@1=30000 £ ic 2/30002
27 Jan 2005 123 Nc inc already adjusted 21/12/04
27 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 21/12/04
27 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2005 288a New director appointed
11 Jan 2005 288a New secretary appointed;new director appointed
30 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2004 288b Secretary resigned
30 Dec 2004 288b Director resigned
14 Dec 2004 NEWINC Incorporation