ACOPIC LTD

Company Documents

DateDescription
07/11/137 November 2013 VOLUNTARY STRIKE OFF SUSPENDED

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24/09/1324 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/09/1313 September 2013 APPLICATION FOR STRIKING-OFF

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09/09/139 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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21/10/1221 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/10/1120 October 2011 APPOINTMENT TERMINATED, SECRETARY SARAH GARDNER

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20/10/1120 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/10/1022 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MS SARAH ELIZABETH GARDNER / 22/09/2010

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL TURNER / 22/09/2010

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22/10/1022 October 2010 Annual return made up to 22 September 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/06/1018 June 2010 REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 10 CHAINS DRIVE CORBRIDGE NORTHUMBERLAND NE45 5BP UNITED KINGDOM

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21/10/0921 October 2009 Annual return made up to 22 September 2009 with full list of shareholders

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/01/0928 January 2009 LOCATION OF DEBENTURE REGISTER

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28/01/0928 January 2009 REGISTERED OFFICE CHANGED ON 28/01/09 FROM: GISTERED OFFICE CHANGED ON 28/01/2009 FROM VICARS PELE MARKET PLACE CORBRIDGE NORTHUMBERLAND NE45 5AW

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28/01/0928 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL TURNER / 01/07/2008

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28/01/0928 January 2009 SECRETARY'S CHANGE OF PARTICULARS / SARAH GARDNER / 01/07/2008

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28/01/0928 January 2009 LOCATION OF REGISTER OF MEMBERS

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28/01/0928 January 2009 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 30 September 2007

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03/06/083 June 2008 Annual accounts small company total exemption made up to 30 September 2006

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19/02/0819 February 2008 SECRETARY RESIGNED

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19/02/0819 February 2008 NEW DIRECTOR APPOINTED

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19/02/0819 February 2008 REGISTERED OFFICE CHANGED ON 19/02/08 FROM: G OFFICE CHANGED 19/02/08 8 WARWICK TERRACE WEST, SILKSWORTH, SUNDERLAND TYNE & WEAR SR3 1AZ

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12/10/0712 October 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 DIRECTOR RESIGNED

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12/07/0712 July 2007 NEW SECRETARY APPOINTED

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11/04/0711 April 2007 COMPANY NAME CHANGED YOUR INTERNET LTD CERTIFICATE ISSUED ON 11/04/07

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09/11/069 November 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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08/11/068 November 2006 DIRECTOR RESIGNED

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07/11/067 November 2006 DIRECTOR'S PARTICULARS CHANGED

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04/10/064 October 2006 NEW DIRECTOR APPOINTED

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10/01/0610 January 2006 DIRECTOR'S PARTICULARS CHANGED

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15/11/0515 November 2005 DIRECTOR'S PARTICULARS CHANGED

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01/11/051 November 2005 SECRETARY'S PARTICULARS CHANGED

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22/09/0522 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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