ACUK ECOMMERCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/11/1313 November 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 17/09/1317 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/09/134 September 2013 | APPLICATION FOR STRIKING-OFF |
| 04/05/134 May 2013 | DISS40 (DISS40(SOAD)) |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/03/1229 March 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 05/04/115 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts for year ending 31 Mar 2011 |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN BOSE / 05/10/2010 |
| 05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MELVYN BOSE / 05/10/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY BOSE / 05/10/2010 |
| 05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 3, THE MILL STATION ROAD OVERTON WREXHAM WREXHAM CB LL13 0EF |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN BOSE / 15/03/2010 |
| 10/06/1010 June 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY BOSE / 15/03/2010 |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/05/098 May 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/09 FROM: GISTERED OFFICE CHANGED ON 08/05/2009 FROM FAIRLEIGH STATION ROAD OVERTON WREXHAM WREXHAM CB LL13 0LJ |
| 08/05/098 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS MELVYN BOSE LOGGED FORM |
| 07/05/097 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MELVYN BOSE / 28/02/2009 |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY BOSE / 28/02/2009 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/08 FROM: GISTERED OFFICE CHANGED ON 22/10/2008 FROM FAIRLEIGH STATION ROAD OVERTON WREXHAM WREXHAM CB LL13 0LJ |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/08 FROM: GISTERED OFFICE CHANGED ON 17/06/2008 FROM ROCK COTTAGE PONTYBLEW CHIRK WREXHAM LL14 5BH |
| 08/05/078 May 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/04/041 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/041 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/04/041 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0320 October 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: G OFFICE CHANGED 20/10/03 7 ASHBANK ROAD ASHBANK STOKE ON TRENT ST12 1DS |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW SECRETARY APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | SECRETARY RESIGNED |
| 08/04/038 April 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: G OFFICE CHANGED 08/04/03 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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