ACME TECHNICAL SERVICES LIMITED: Filings

  • Overview

    Company NameACME TECHNICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02674048
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ACME TECHNICAL SERVICES LIMITED?

    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

    3 pagesDS01

    Annual return made up to Dec 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 200
    SH01

    Full accounts made up to Dec 31, 2014

    14 pagesAA

    Termination of appointment of Ian Francis Kelly as a director on May 25, 2015

    1 pagesTM01

    Annual return made up to Dec 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 200
    SH01

    Appointment of Craig Lester Lloyd Williams as a director on Oct 17, 2014

    2 pagesAP01

    Termination of appointment of Simon Oldfield as a director on Oct 17, 2014

    1 pagesTM01

    Termination of appointment of Simon Oldfield as a secretary on Oct 17, 2014

    1 pagesTM02

    Full accounts made up to Dec 31, 2013

    12 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Dec 07, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 200
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * Balmoral House Little 66, Roach Bank Road Bury Lancashire BL9 8RN United Kingdom* on Nov 21, 2013

    1 pagesAD01

    Satisfaction of charge 2 in full

    4 pagesMR04

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2012

    12 pagesAA

    Annual return made up to Dec 07, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2011

    10 pagesAA

    Resolutions

    Resolutions
    33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Statement of company's objects

    2 pagesCC04

    Auditor's resignation

    1 pagesAUD

    Change of share class name or designation

    2 pagesSH08

    Previous accounting period shortened from Mar 31, 2012 to Dec 31, 2011

    1 pagesAA01

    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