ACADEMEE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/11/135 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/08/135 August 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 05/06/135 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2013 |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/04/1225 April 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM BOLLIN HOUSE BOLLIN WALK WILMSLOW CHESHIRE SK9 1DP |
| 23/04/1223 April 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 23/04/1223 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008372,00006588 |
| 23/04/1223 April 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 23/03/1223 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 12/10/1112 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/10 |
| 14/06/1114 June 2011 | COMPANY BUSINESS 24/03/2011 |
| 30/03/1130 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED ALAN THOMAS MCINTYRE |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WETZLER |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED JOHN PAUL DRZIK |
| 31/03/1031 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 02/12/092 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 30/12/08 |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN CHAUTARD |
| 21/04/0921 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | COMPANY NAME CHANGED STARPART LIMITED CERTIFICATE ISSUED ON 23/09/08 |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR FREDERICK RANSOM |
| 09/07/089 July 2008 | CURREXT FROM 30/06/2008 TO 30/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED MATTHEW JOHN CUNNINGHAM |
| 09/05/089 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED FREDERICK GARFIELD RANSOM |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED RICHARD JOSEPH WETZLER |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED CHRISTIAN CHAUTARD |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON HAYWARD |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALISON TICKNER |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR CLARE ROBERTS |
| 18/04/0818 April 2008 | SECRETARY APPOINTED MAURA FRANCES BRINDLEY |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 01/10/071 October 2007 | |
| 01/10/071 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | |
| 01/10/071 October 2007 | |
| 01/10/071 October 2007 | |
| 01/10/071 October 2007 | |
| 01/10/071 October 2007 | |
| 23/05/0723 May 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | NEW SECRETARY APPOINTED |
| 07/03/077 March 2007 | SECRETARY RESIGNED |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 24/07/0624 July 2006 | ORDER OF COURT - RESTORATION 21/07/06 |
| 16/08/0516 August 2005 | STRUCK OFF AND DISSOLVED |
| 03/05/053 May 2005 | FIRST GAZETTE |
| 09/02/059 February 2005 | ARTICLES OF ASSOCIATION |
| 29/09/0429 September 2004 | SHARES AGREEMENT OTC |
| 02/09/042 September 2004 | VARYING SHARE RIGHTS AND NAMES |
| 02/09/042 September 2004 | S-DIV 30/07/04 |
| 02/09/042 September 2004 | � NC 1000/1200 30/07/0 |
| 02/09/042 September 2004 | � NC 1200/1400 30/07/04 |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED |
| 23/08/0323 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0322 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/031 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | DIRECTOR RESIGNED |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | REGISTERED OFFICE CHANGED ON 10/05/03 FROM: G OFFICE CHANGED 10/05/03 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | SECRETARY RESIGNED |
| 15/04/0315 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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