A&C ACCOUNTING & CONSULTANCY LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/09/1522 September 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/06/159 June 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/05/1528 May 2015 | APPLICATION FOR STRIKING-OFF |
| 18/02/1518 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 27/11/1427 November 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 17/02/1417 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 28/11/1328 November 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GUIDO DERMONT |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONELLA PORETTI |
| 08/04/138 April 2013 | DIRECTOR APPOINTED CHRISTIAN STAUB |
| 20/02/1320 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM ALBANY HOUSE SUITE 404 324/326 REGENT STREET LONDON W1B 3HH |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED GUIDO DERMONT |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR HANS DERMONT |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 14/02/1214 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 09/01/129 January 2012 | 28/02/11 TOTAL EXEMPTION FULL |
| 14/02/1114 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 15/02/1015 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS BUSINESS SERVICES LIMITED / 14/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS DERMONT / 14/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONELLA PORETTI / 14/02/2010 |
| 22/12/0922 December 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM S 401 302 REGENT STREET LONDON W1B 3HH |
| 16/02/0916 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR GIANNI ORSATTI |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED ANTONELLA PORETTI |
| 02/12/082 December 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 14/02/0814 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 08/03/038 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | DELIVERY EXT'D 3 MTH 28/02/02 |
| 04/03/024 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | NEW SECRETARY APPOINTED |
| 10/12/0110 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 04/12/014 December 2001 | DELIVERY EXT'D 3 MTH 28/02/01 |
| 28/08/0128 August 2001 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: THIRD FLOOR 31 DOVER STREET LONDON W1S 4ND |
| 15/08/0115 August 2001 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU |
| 15/08/0115 August 2001 | SECRETARY RESIGNED |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/0021 December 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: 4TH FLOOR 50 HANS CRESCENT KNIGHTSBRIDGE LONDON SW1X 0NB |
| 15/12/0015 December 2000 | DELIVERY EXT'D 3 MTH 29/02/00 |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | DELIVERY EXT'D 3 MTH 28/02/99 |
| 24/03/9924 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 05/03/995 March 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 07/12/987 December 1998 | DELIVERY EXT'D 3 MTH 28/02/98 |
| 04/03/984 March 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 04/01/984 January 1998 | NEW DIRECTOR APPOINTED |
| 04/01/984 January 1998 | NEW DIRECTOR APPOINTED |
| 04/01/984 January 1998 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/9711 December 1997 | COMPANY NAME CHANGED NIUM LIMITED CERTIFICATE ISSUED ON 12/12/97 |
| 14/02/9714 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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