ACUMEN DISTRIBUTION SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/11/153 November 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/07/1521 July 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/07/1510 July 2015 | APPLICATION FOR STRIKING-OFF |
| 26/06/1526 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 14/11/1414 November 2014 | AUDITOR'S RESIGNATION |
| 27/10/1427 October 2014 | SECTION 519 |
| 23/09/1423 September 2014 | REDUCE ISSUED CAPITAL 12/09/2014 |
| 23/09/1423 September 2014 | SOLVENCY STATEMENT DATED 12/09/14 |
| 23/09/1423 September 2014 | STATEMENT BY DIRECTORS |
| 23/09/1423 September 2014 | 23/09/14 STATEMENT OF CAPITAL GBP 1 |
| 23/09/1423 September 2014 | ADOPT ARTICLES 12/09/2014 |
| 16/09/1416 September 2014 | 12/09/14 STATEMENT OF CAPITAL GBP 7863072 |
| 21/07/1421 July 2014 | CURRSHO FROM 28/02/2015 TO 30/11/2014 |
| 28/05/1428 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 25/01/1425 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/12/133 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MR WILLIAM STOBART |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MR DAVID FRANCIS HARRIS |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHT |
| 24/05/1324 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 15/02/1315 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 24/01/1324 January 2013 | CURREXT FROM 31/12/2012 TO 28/02/2013 |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SOMERVILLE |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS HARRIS / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AVRIL PALMER-BAUNACK / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORBES SOMERVILLE / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HEATHCOTE LIGHT / 13/01/2010 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/10/095 October 2009 | AUDITOR'S RESIGNATION |
| 16/09/0916 September 2009 | AUDITOR'S RESIGNATION |
| 15/05/0915 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM ROYAL PORTBURY DOCK ROAD PORTBURY BRISTOL BS20 7XJ |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM CARE OF WALON UK LTD BOUNDARY WAY LUFTON TRADING ESTATE, LUFTON YEOVIL SOMERSET BA22 8HZ UNITED KINGDOM |
| 28/05/0828 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL BROWN |
| 30/04/0830 April 2008 | SECRETARY APPOINTED MR DAVID FRANCIS HARRIS |
| 30/04/0830 April 2008 | CURRSHO FROM 30/06/2007 TO 31/12/2006 |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY PHILIPPA ARMSTRONG |
| 01/03/081 March 2008 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 200 WORLE PARKWAY WORLE WESTON SUPER MARE SOMERSET BS22 6WA |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 09/06/079 June 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/05/0710 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: C/O AUTOLOGIC HOLDINGS PLC ORION HOUSE 5 UPPER SAINT MARTINS LANE LONDON WC2H 9EA |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/068 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0527 May 2005 | RETURN MADE UP TO 09/05/05; BULK LIST AVAILABLE SEPARATELY |
| 17/02/0517 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0526 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0424 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 15/05/0415 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | AUDITOR'S RESIGNATION |
| 25/11/0225 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED |
| 06/06/016 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0117 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/007 December 2000 | S366A DISP HOLDING AGM 27/11/00 |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/08/0017 August 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: UNIT 200 WORLE PARKWAY WESTON SUPER MARE SOMERSET BS22 0WA |
| 17/05/0017 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9820 November 1998 | COMPANY NAME CHANGED MANSPED LIMITED CERTIFICATE ISSUED ON 23/11/98 |
| 17/10/9817 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/09/9815 September 1998 | REGISTERED OFFICE CHANGED ON 15/09/98 FROM: PO BOX 10 TURNELLS MILL LANE WELLINGBOROUGH NORTHANTS NN8 2QA |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | SECRETARY RESIGNED |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | NEW SECRETARY APPOINTED |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 24/05/9824 May 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | SECRETARY RESIGNED |
| 10/01/9710 January 1997 | NEW SECRETARY APPOINTED |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/06/9613 June 1996 | £ NC 500000/1000000 03/06/96 |
| 13/06/9613 June 1996 | VARYING SHARE RIGHTS AND NAMES 03/06/96 |
| 13/06/9613 June 1996 | ADOPT MEM AND ARTS 03/06/96 |
| 13/06/9613 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 01/06/961 June 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 11/03/9611 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 02/01/962 January 1996 | COMPANY NAME CHANGED UNITED CARRIERS AUTOMOTIVE LOGIS TICS LIMITED CERTIFICATE ISSUED ON 02/01/96 |
| 05/07/955 July 1995 | DIRECTOR RESIGNED |
| 12/05/9512 May 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/05/951 May 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/06/9430 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9413 May 1994 | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/01/9417 January 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/01/94 |
| 17/01/9417 January 1994 | COMPANY NAME CHANGED MANN & SON LONDON (HOLDINGS) LIM ITED CERTIFICATE ISSUED ON 18/01/94 |
| 06/12/936 December 1993 | DIRECTOR RESIGNED |
| 13/05/9313 May 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
| 08/10/918 October 1991 | RE SHARE TRANSFER 13/09/91 |
| 15/07/9115 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
| 27/02/9127 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/9030 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/05/9030 May 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/06/8926 June 1989 | ALTER MEM AND ARTS 240589 |
| 26/06/8926 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/8916 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/8915 June 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/898 June 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/898 June 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/898 June 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/898 June 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/898 June 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/898 June 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/898 June 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/898 June 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/898 June 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/898 June 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/898 June 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/05/8918 May 1989 | DIRECTOR RESIGNED |
| 12/05/8912 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/8911 May 1989 | DIRECTOR RESIGNED |
| 13/10/8813 October 1988 | DIRECTOR RESIGNED |
| 13/10/8813 October 1988 | DIRECTOR RESIGNED |
| 09/09/889 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/09/889 September 1988 | RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | NEW DIRECTOR APPOINTED |
| 29/06/8829 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/8829 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/8817 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/11/8720 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 08/10/878 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 24/08/8724 August 1987 | REGISTERED OFFICE CHANGED ON 24/08/87 FROM: EQUITY HOUSE IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1LF |
| 22/04/8722 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/8722 April 1987 | REGISTERED OFFICE CHANGED ON 22/04/87 FROM: 3 LLOYDS AVENUE LONDON EC3 |
| 22/04/8722 April 1987 | ***** MEM AND ARTS ******** |
| 11/04/8711 April 1987 | RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS |
| 26/02/8726 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/8612 December 1986 | SECRETARY'S PARTICULARS CHANGED |
| 30/08/8630 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 31/03/7831 March 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/03/78 |
| 04/11/484 November 1948 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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