ACENTIC LTD.: Filings

  • Overview

    Company NameACENTIC LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01376766
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ACENTIC LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from Studio 1,02 Power Rd. Studios 114 Power Road London W4 5PY England to 4th Floor, Ilona Rose House Manette Street London W1D 4AL on Apr 17, 2023

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Alfonso Carlos Tasso De Saxe-Coburgo E Bragança as a director on Jan 31, 2023

    1 pagesTM01

    Termination of appointment of Anders Magnus Lindholm as a director on Jul 31, 2022

    1 pagesTM01

    Change of details for Acentic Holdings Ltd as a person with significant control on Mar 23, 2022

    2 pagesPSC05

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Richard Robinson as a director on Dec 01, 2021

    1 pagesTM01

    Termination of appointment of Richard Robinson as a secretary on Dec 01, 2021

    1 pagesTM02

    Appointment of Mr Robert James Lee Durie as a director on Dec 01, 2021

    2 pagesAP01

    Satisfaction of charge 013767660015 in full

    4 pagesMR04

    Satisfaction of charge 013767660016 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2020

    24 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Registered office address changed from The Limes Dunstable Street Ampthill Bedford MK45 2GJ to Studio 1,02 Power Rd. Studios 114 Power Road London W4 5PY on Mar 19, 2021

    1 pagesAD01

    Appointment of Mr Alfonso Carlos Tasso De Saxe Coburgo E Bragança as a director on Oct 01, 2020

    2 pagesAP01

    Appointment of Mr Anders Magnus Lindholm as a director on Oct 01, 2020

    2 pagesAP01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2019

    25 pagesAA

    Director's details changed for Mr Richard Robinson on Apr 26, 2020

    2 pagesCH01

    Secretary's details changed for Mr Richard Robinson on Apr 26, 2020

    1 pagesCH03

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    23 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0