ACSERA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
08/06/108 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
23/02/1023 February 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
15/02/1015 February 2010 | APPLICATION FOR STRIKING-OFF |
10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON DONAHUE |
10/02/1010 February 2010 | DISS40 (DISS40(SOAD)) |
09/02/109 February 2010 | Annual return made up to 13 October 2009 with full list of shareholders |
09/02/109 February 2010 | FIRST GAZETTE |
17/07/0917 July 2009 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
05/11/085 November 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
16/10/0816 October 2008 | SECRETARY APPOINTED DAVID JAMES HUDSON |
16/10/0816 October 2008 | DIRECTOR APPOINTED ORACLE CORPORATION NOMINEES LIMITED |
20/03/0820 March 2008 | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS |
17/03/0817 March 2008 | 31/01/08 TOTAL EXEMPTION FULL |
02/10/072 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
29/01/0729 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/01/0729 January 2007 | NEW SECRETARY APPOINTED |
29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 4-7 GREENWOOD HOUSE SALISBURY COURT, LONDON EC4Y 8BT |
13/12/0613 December 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
18/09/0618 September 2006 | SECRETARY RESIGNED |
18/09/0618 September 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
18/10/0518 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
10/05/0510 May 2005 | LOCATION OF REGISTER OF MEMBERS |
17/12/0417 December 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/01/06 |
17/12/0417 December 2004 | DIRECTOR RESIGNED |
17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
17/12/0417 December 2004 | |
29/11/0429 November 2004 | COMPANY NAME CHANGED SHELFCO (NO. 3007) LIMITED CERTIFICATE ISSUED ON 29/11/04 |
13/10/0413 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/10/0413 October 2004 | Incorporation |
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