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ACUITAS CONSULTING LTD
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ACUITAS CONSULTING LTD: Filings

    • Overview

    Company NameACUITAS CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07063435
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ACUITAS CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Liquidators' statement of receipts and payments to Feb 04, 2014

    		5 pages4.68

    Registered office address changed from * Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ* on Feb 11, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Annual return made up to Nov 02, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2013

    Statement of capital on Jan 31, 2013

    • Capital: GBP 20
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Nov 02, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Nov 02, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Jane Rose Graham on Nov 02, 2010

    		2 pagesCH01

    Director's details changed for Mr Mark Carmichael Graham on Nov 02, 2010

    		2 pagesCH01

    Appointment of Akp Secretaries Limited as a secretary

    		3 pagesAP04

    Termination of appointment of Jane Graham as a secretary

    		2 pagesTM02

    Registered office address changed from * 18 Hatchlands Horsham RH12 5JX United Kingdom* on Dec 30, 2009

    		2 pagesAD01

    Appointment of Jane Rose Graham as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on Dec 10, 2009

    • Capital: GBP 20
    		4 pagesSH01

    Current accounting period extended from Nov 30, 2010 to Mar 31, 2011

    		3 pagesAA01

    Incorporation

    		21 pagesNEWINC

    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