GVA ACUITY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN HAPPEL |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR SIMON PETER MILLER |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHETSTONE |
| 29/09/1729 September 2017 | ORDER OF COURT - RESTORATION |
| 13/12/1613 December 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/09/1627 September 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/09/1616 September 2016 | APPLICATION FOR STRIKING-OFF |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOULD |
| 25/11/1525 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | AUDITOR'S RESIGNATION |
| 13/04/1513 April 2015 | SECTION 519 |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD SMITH |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MR SEBASTIAN HAPPEL |
| 23/02/1523 February 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 |
| 16/02/1516 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 02/12/142 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR DONALD SMITH |
| 19/11/1319 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 27/02/1327 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 21/11/1221 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LEE |
| 13/03/1213 March 2012 | COMPANY NAME CHANGED ACUITY HOLDINGS LTD CERTIFICATE ISSUED ON 13/03/12 |
| 06/03/126 March 2012 | CHANGE OF NAME 20/02/2012 |
| 06/03/126 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/12/116 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILLIAM BROOKS / 06/12/2011 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD DUMAS / 06/12/2011 |
| 14/11/1114 November 2011 | COMPANY BUSINESS 26/08/2011 |
| 14/11/1114 November 2011 | SUB-DIVISION 26/08/11 |
| 14/11/1114 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 20/10/1120 October 2011 | CURREXT FROM 31/03/2012 TO 30/04/2012 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BURCHETT / 03/10/2011 |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO |
| 06/09/116 September 2011 | SECRETARY APPOINTED IAN PADBURY |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR ROBERT JOHN BOULD |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR STEVEN DANIEL LEE |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR MALCOLM JOHN WHETSTONE |
| 06/09/116 September 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX |
| 06/09/116 September 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WHYMAN |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK MANNING |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MANNING / 01/08/2011 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WHYMAN / 01/08/2011 |
| 25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY MARTIN |
| 28/01/1128 January 2011 | Annual return made up to 13 November 2010 with full list of shareholders |
| 05/11/105 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY WINFIELD |
| 31/03/1031 March 2010 | TERMINATE DIR APPOINTMENT |
| 12/03/1012 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009 |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MR STEVEN WHYMAN |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WHYMAN / 01/03/2010 |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/01/108 January 2010 | Annual return made up to 13 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR APPOINTED MARK MANNING |
| 27/05/0927 May 2009 | SECRETARY APPOINTED NDIANA EKPO |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE |
| 09/02/099 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE LILLEY |
| 21/12/0721 December 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/0716 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/06/0721 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: G OFFICE CHANGED 01/03/07 10 CORNWALL TERRACE REGENT'S PARK LONDON NW1 4QP |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/05/0626 May 2006 | � NC 59996/259995 29/03 |
| 26/05/0626 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/05/0626 May 2006 | CONSO 29/03/06 |
| 26/05/0626 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/05/0626 May 2006 | NC INC ALREADY ADJUSTED 29/03/06 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | � NC 60000/59996 20/06/05 |
| 03/08/053 August 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/07/0519 July 2005 | � IC 55100/55096 20/06/05 � SR [email protected]=4 |
| 18/07/0518 July 2005 | NEW SECRETARY APPOINTED |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 06/07/056 July 2005 | SECRETARY RESIGNED |
| 06/07/056 July 2005 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: G OFFICE CHANGED 06/07/05 INNOVATION CENTRE KEELE SCIENCE PARK KEELE STAFFORDSHIRE ST5 5NB |
| 06/07/056 July 2005 | AUDITOR'S RESIGNATION |
| 06/07/056 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS; AMEND |
| 05/07/045 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | COMPANY NAME CHANGED ACUITY MANAGEMENT SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 24/04/02 |
| 12/03/0212 March 2002 | NEW SECRETARY APPOINTED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | REGISTERED OFFICE CHANGED ON 11/03/02 FROM: G OFFICE CHANGED 11/03/02 RATHMORE 41 BOWES HILL ROWLANDS CASTLE HAMPSHIRE PO9 6BP |
| 11/03/0211 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0211 March 2002 | SECRETARY RESIGNED |
| 11/03/0211 March 2002 | NC INC ALREADY ADJUSTED 22/02/02 |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | VARYING SHARE RIGHTS AND NAMES |
| 11/03/0211 March 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 11/03/0211 March 2002 | � NC 1000/60000 22/02/02 |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | SECRETARY RESIGNED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: G OFFICE CHANGED 27/11/01 RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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