ACACIA INTERACTIVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/10/1216 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/07/123 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/06/1222 June 2012 | APPLICATION FOR STRIKING-OFF |
| 02/05/122 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 09/02/129 February 2012 | SOLVENCY STATEMENT DATED 30/01/12 |
| 09/02/129 February 2012 | STATEMENT BY DIRECTORS |
| 09/02/129 February 2012 | 09/02/12 STATEMENT OF CAPITAL GBP 1 |
| 09/02/129 February 2012 | REDUCE ISSUED CAPITAL 30/01/2012 |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SALLY JOHNSON |
| 01/06/111 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED STEPHEN TODD TWILLIGER |
| 08/03/118 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPS |
| 23/09/1023 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED JOHN WILLIAM DUHIGG |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FIELD / 01/11/2009 |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR GARY JUNE |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED PETER FIELD |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN LANDERS |
| 07/04/097 April 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/03/0827 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 27/02/0627 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | AUDITOR'S RESIGNATION |
| 13/12/0213 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: 9 HENRIETTA STREET COVENT GARDEN LONDON WC2E 8PS |
| 06/03/016 March 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | AUDITOR'S RESIGNATION |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 06/09/006 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0025 April 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 02/03/002 March 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/06/98 |
| 24/09/9824 September 1998 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/08/97 |
| 21/09/9821 September 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 15/09/9715 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/97 |
| 08/09/978 September 1997 | AUDITOR'S RESIGNATION |
| 08/09/978 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/09/97 |
| 08/09/978 September 1997 | NC INC ALREADY ADJUSTED 03/09/97 |
| 08/09/978 September 1997 | ﾽ NC 1000/500000 03/09/97 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 07/11/967 November 1996 | REGISTERED OFFICE CHANGED ON 07/11/96 FROM: THE MINT HOUSE 1 HYLTON ROAD PETERSFIELD HAMPSHIRE GU32 3AL |
| 29/02/9629 February 1996 | RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | REGISTERED OFFICE CHANGED ON 23/10/95 FROM: 24 PETWORTH ROAD HASLEMERE SURREY GU27 2HR |
| 15/02/9515 February 1995 | SECRETARY RESIGNED |
| 15/02/9515 February 1995 | |
| 10/02/9510 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9510 February 1995 | Incorporation |
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