ACRAMAN (301) LIMITED

Company Documents

DateDescription
23/11/1023 November 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/08/1010 August 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/08/102 August 2010 APPLICATION FOR STRIKING-OFF

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22/01/1022 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR APPLIN / 01/11/2009

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15/12/0915 December 2009 SECRETARY'S CHANGE OF PARTICULARS / TREVOR APPLIN / 01/11/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KERR ASHTON / 01/11/2009

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22/10/0922 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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20/01/0920 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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01/10/081 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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04/10/074 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 DIRECTOR'S PARTICULARS CHANGED

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05/09/075 September 2007 LOCATION OF REGISTER OF MEMBERS

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02/11/062 November 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06

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02/11/062 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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02/11/062 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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03/10/063 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 DIRECTOR RESIGNED

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18/10/0518 October 2005 REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ

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18/10/0518 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05

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22/07/0522 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/07/0522 July 2005 NEW DIRECTOR APPOINTED

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21/07/0521 July 2005 DIRECTOR RESIGNED

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21/07/0521 July 2005 DIRECTOR RESIGNED

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21/07/0521 July 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/02/055 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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02/11/042 November 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 NEW DIRECTOR APPOINTED

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25/03/0425 March 2004 DIRECTOR RESIGNED

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04/02/044 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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22/01/0422 January 2004 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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19/01/0419 January 2004 DIRECTOR RESIGNED

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30/12/0330 December 2003 LOCATION OF REGISTER OF MEMBERS

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18/11/0318 November 2003 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03

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18/02/0318 February 2003 DIRECTOR RESIGNED

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04/02/034 February 2003 NEW DIRECTOR APPOINTED

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24/01/0324 January 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/01/0316 January 2003 NEW DIRECTOR APPOINTED

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10/01/0310 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/01/0310 January 2003 SECRETARY RESIGNED

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10/01/0310 January 2003 DIRECTOR RESIGNED

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10/01/0310 January 2003 NEW DIRECTOR APPOINTED

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10/01/0310 January 2003 NEW DIRECTOR APPOINTED

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10/01/0310 January 2003 NEW DIRECTOR APPOINTED

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10/01/0310 January 2003 REGISTERED OFFICE CHANGED ON 10/01/03 FROM: ONE REDCLIFF STREET BRISTOL BS99 7JZ

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31/12/0231 December 2002 NEW DIRECTOR APPOINTED

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17/12/0217 December 2002 £ NC 100/1000 10/12/02

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17/12/0217 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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11/12/0211 December 2002 DIRECTOR RESIGNED

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11/12/0211 December 2002 SECRETARY RESIGNED

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11/12/0211 December 2002 NEW SECRETARY APPOINTED

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30/09/0230 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/09/0230 September 2002 Incorporation

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