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AC TECHNOLOGY INTERNATIONAL LIMITED
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AC TECHNOLOGY INTERNATIONAL LIMITED: Filings

    • Overview

    Company NameAC TECHNOLOGY INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04219262
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AC TECHNOLOGY INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency court order

    Court order INSOLVENCY:court order replacement of liquidator
    		13 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Registered office address changed from The Clock House 87 Paines Lane London Middlesex HA5 3BZ to 105 St. Peters Street St. Albans AL1 3EJ on Jan 23, 2015

    		2 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2014

    		5 pagesAA

    Registered office address changed from 22 Welbeck Street London W1G 8EF to The Clock House 87 Paines Lane London Middlesex HA5 3BZ on Jul 25, 2014

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 11, 2014

    		LRESSP

    Current accounting period extended from Apr 30, 2014 to Jul 31, 2014

    		1 pagesAA01

    Annual return made up to Apr 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 93,000
    		SH01

    Accounts for a small company made up to Apr 30, 2013

    		6 pagesAA

    Annual return made up to Apr 30, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a small company made up to Apr 30, 2012

    		8 pagesAA

    Termination of appointment of Hartmut Braun as a director

    		1 pagesTM01

    Annual return made up to Apr 30, 2012 with full list of shareholders

    		6 pagesAR01

    Appointment of Dr Hartmut Braun as a director

    		2 pagesAP01

    Termination of appointment of David Reece as a director

    		1 pagesTM01

    Appointment of Mr David Matthew Cybulski as a director

    		2 pagesAP01

    Accounts for a small company made up to Apr 30, 2011

    		7 pagesAA

    Registered office address changed from * 5Th Floor West 14 Fenchurch Avenue London EC3M 5BS* on Aug 31, 2011

    		2 pagesAD01

    Annual return made up to Apr 30, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a small company made up to Apr 30, 2010

    		8 pagesAA
    23Next

    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