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ACME CONSULTING LTD

Company number 09469946

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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)
21 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2018 AP01 Appointment of Charles Lamont Hall as a director on 9 March 2018
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
12 Mar 2018 PSC01 Notification of Younes El Bou Hamdaoui as a person with significant control on 9 March 2018
12 Mar 2018 AP03 Appointment of Younes El Bou Hamdaoui as a secretary on 9 March 2018
12 Mar 2018 AP01 Appointment of Ahmed Mohammed Shafei as a director on 9 March 2018
12 Mar 2018 PSC07 Cessation of Waris Khan as a person with significant control on 9 March 2018
12 Mar 2018 TM01 Termination of appointment of Waris Khan as a director on 9 March 2018
12 Mar 2018 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 9 March 2018
13 Sep 2017 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 85 Great Portland Street London W1W 7LT on 13 September 2017
10 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
24 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
01 Mar 2017 TM01 Termination of appointment of Nominee Director Ltd as a director on 1 March 2017
28 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
04 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted