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ACORN OPERATIONAL SERVICES LIMITED

Company number 05348479

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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)
12 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2009 652a Application for striking-off
16 Jul 2009 225 Accounting reference date shortened from 31/08/2009 to 30/06/2009
07 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
03 Feb 2009 363a Return made up to 01/02/09; full list of members
30 Dec 2008 287 Registered office changed on 30/12/2008 from 50-51 russell square london WC1B 4JP
01 Dec 2008 225 Accounting reference date extended from 28/02/2008 to 31/08/2008
30 Oct 2008 288c Director's Change of Particulars / russell peplow / 29/10/2008 / HouseName/Number was: , now: 6; Street was: 3 ten acres, now: little heath lane; Area was: fetcham, now: ; Post Town was: leatherhead, now: berkhamsted; Region was: surrey, now: hertfordshire; Post Code was: KT22 9XQ, now: HP4 2RY
22 Apr 2008 288b Appointment Terminated Director adam celiz
11 Apr 2008 288a Secretary appointed adam oliver celiz
08 Apr 2008 288b Appointment Terminated Secretary shaminder khush
01 Feb 2008 363a Return made up to 01/02/08; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
12 Jun 2007 287 Registered office changed on 12/06/07 from: kenton house 666 kenton road harrow middlesex HA3 9QN
05 Feb 2007 363a Return made up to 01/02/07; full list of members
24 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
13 Jul 2006 288a New director appointed
03 May 2006 363s Return made up to 01/02/06; full list of members
08 Mar 2006 288b Secretary resigned
08 Mar 2006 288a New secretary appointed
13 Dec 2005 288b Director resigned
29 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2005 88(2)R Ad 10/03/05--------- £ si 599@1=599 £ ic 1/600
15 Mar 2005 288a New director appointed