ACRAMAN (HALCYON) LIMITED: Filings

  • Overview

    Company NameACRAMAN (HALCYON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07413749
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ACRAMAN (HALCYON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Martin William Sherwood on Aug 13, 2013

    2 pagesCH01

    Secretary's details changed for Derringtons Limited on Mar 06, 2013

    2 pagesCH04

    Registered office address changed from 6th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom on Mar 08, 2013

    1 pagesAD01

    Annual return made up to Oct 20, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2012

    Statement of capital on Nov 13, 2012

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Adrian Paul Burley on Apr 24, 2012

    2 pagesCH01

    Director's details changed for Mr Adrian Paul Burley on Apr 24, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG United Kingdom on Feb 29, 2012

    1 pagesAD01

    Secretary's details changed for Derringtons Limited on Feb 28, 2012

    2 pagesCH04

    Annual return made up to Oct 20, 2011 with full list of shareholders

    6 pagesAR01

    Appointment of Derringtons Limited as a secretary

    2 pagesAP04

    Registered office address changed from Rosemergy Farm Chapel Porth St. Agnes Cornwall TR5 0NR United Kingdom on Jul 13, 2011

    1 pagesAD01

    Termination of appointment of Andrew Taylor as a director

    1 pagesTM01

    Registered office address changed from One Redcliff Street Bristol BS1 6TP United Kingdom on Nov 09, 2010

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 29, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Mr Nigel Peter Chapman as a director

    2 pagesAP01

    Termination of appointment of Tlt Directors Limited as a director

    1 pagesTM01

    Termination of appointment of Richard Tall as a director

    1 pagesTM01

    Appointment of Mr Adrian Paul Burley as a director

    2 pagesAP01

    Appointment of Mr Andrew Jonathan Mark Taylor as a director

    2 pagesAP01

    Appointment of Mr Paul Andrew Clark as a director

    2 pagesAP01

    Appointment of Mr Martin William Sherwood as a director

    2 pagesAP01

    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