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ACERTEC (EDSTONE) LIMITED
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ACERTEC (EDSTONE) LIMITED: Filings

    • Overview

    Company NameACERTEC (EDSTONE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03721268
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ACERTEC (EDSTONE) 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

    		1 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 08, 2020 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    legacy

    		1 pagesSH20

    Statement of capital on Dec 06, 2019

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium cancelled 04/12/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 08, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark John Smith on Apr 18, 2019

    		2 pagesCH01

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		15 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    		5 pagesCS01

    Registered office address changed from Tachbrook Park 5 Apollo Way Warwick Warwickshire CV34 6RW to International House Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on Oct 07, 2016

    		1 pagesAD01

    Appointment of Mr Mark John Smith as a secretary on Sep 05, 2016

    		2 pagesAP03

    Termination of appointment of Michael Hayhurst as a secretary on Sep 05, 2016

    		1 pagesTM02

    Annual return made up to May 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 1,167,489.44
    		SH01

    Accounts for a dormant company made up to Dec 31, 2015

    		11 pagesAA
    23456Next

    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