ACETATE LIMITED

Company Documents

DateDescription
04/09/194 September 2019 DIRECTOR APPOINTED MRS MARIE FRANCINE KOUAME

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04/09/194 September 2019 APPOINTMENT TERMINATED, DIRECTOR WALTER STRESEMANN

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14/05/1914 May 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/04/199 April 2019 FIRST GAZETTE

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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05/09/185 September 2018 DISS40 (DISS40(SOAD))

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04/09/184 September 2018 FIRST GAZETTE

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11/07/1711 July 2017 31/12/16 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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27/02/1727 February 2017 DIRECTOR APPOINTED MR. WALTER CARL GUSTAV STRESEMANN

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27/02/1727 February 2017 APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS

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27/02/1727 February 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES

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28/01/1728 January 2017 DISS40 (DISS40(SOAD))

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25/01/1725 January 2017 31/12/15 TOTAL EXEMPTION FULL

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06/12/166 December 2016 FIRST GAZETTE

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15/08/1615 August 2016 REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG

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15/08/1615 August 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 15/08/2016

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17/06/1617 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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01/03/161 March 2016 DISS40 (DISS40(SOAD))

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29/02/1629 February 2016 31/12/14 TOTAL EXEMPTION FULL

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05/01/165 January 2016 FIRST GAZETTE

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17/08/1517 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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31/03/1531 March 2015 DISS40 (DISS40(SOAD))

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30/03/1530 March 2015 31/12/13 TOTAL EXEMPTION FULL

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30/12/1430 December 2014 FIRST GAZETTE

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11/08/1411 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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08/08/138 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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02/10/122 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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29/08/1229 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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04/10/114 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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03/10/113 October 2011 SECTION 519

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08/08/118 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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14/09/1014 September 2010 ADOPT ARTICLES 08/09/2010

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14/09/1014 September 2010 STATEMENT OF COMPANY'S OBJECTS

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14/09/1014 September 2010 08/09/10 STATEMENT OF CAPITAL GBP 100

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20/08/1020 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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06/08/106 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 06/08/2010

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06/08/106 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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31/10/0931 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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20/08/0920 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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17/08/0917 August 2009 DIRECTOR APPOINTED GREGORY ROBERT JOHN DAVIS

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17/08/0917 August 2009 DIRECTOR APPOINTED WILLAIM ROBERT HAWES

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17/08/0917 August 2009 SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED

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06/08/096 August 2009 APPOINTMENT TERMINATED DIRECTOR ANNAN LIMITED

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06/08/096 August 2009 APPOINTMENT TERMINATED SECRETARY PREMIUM SECRETARIES LIMITED

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06/08/096 August 2009 REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW

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28/04/0928 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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04/12/084 December 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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15/08/0815 August 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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06/08/076 August 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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29/08/0629 August 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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03/10/053 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

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16/08/0516 August 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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20/08/0420 August 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 DELIVERY EXT'D 3 MTH 31/12/03

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19/09/0319 September 2003 SECRETARY'S PARTICULARS CHANGED

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08/09/038 September 2003 REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT

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19/08/0319 August 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 DIRECTOR'S PARTICULARS CHANGED

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20/08/0220 August 2002 NEW DIRECTOR APPOINTED

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20/08/0220 August 2002 DIRECTOR RESIGNED

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20/08/0220 August 2002 NEW SECRETARY APPOINTED

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20/08/0220 August 2002 S80A AUTH TO ALLOT SEC 15/08/02

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20/08/0220 August 2002 S386 DISP APP AUDS 15/08/02

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20/08/0220 August 2002 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03

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20/08/0220 August 2002 SECRETARY RESIGNED

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06/08/026 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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