CompaniesInTheUK

ACACIA INTERACTIVE LIMITED

Company number 03020442 ·

Dissolved

107 filings

Date Filing
16 Oct 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
3 Jul 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
22 Jun 2012 APPLICATION FOR STRIKING-OFF View document
2 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
22 Feb 2012 Annual return made up to 10 February 2012 with full list of shareholders View document
9 Feb 2012 SOLVENCY STATEMENT DATED 30/01/12 View document
9 Feb 2012 STATEMENT BY DIRECTORS View document
9 Feb 2012 09/02/12 STATEMENT OF CAPITAL GBP 1 View document
9 Feb 2012 REDUCE ISSUED CAPITAL 30/01/2012 View document
15 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR SALLY JOHNSON View document
1 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
13 May 2011 DIRECTOR APPOINTED STEPHEN TODD TWILLIGER View document
8 Mar 2011 Annual return made up to 10 February 2011 with full list of shareholders View document
1 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPS View document
23 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
16 Sep 2010 DIRECTOR APPOINTED JOHN WILLIAM DUHIGG View document
1 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
2 Mar 2010 Annual return made up to 10 February 2010 with full list of shareholders View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER FIELD / 01/11/2009 View document
10 Aug 2009 APPOINTMENT TERMINATED DIRECTOR GARY JUNE View document
10 Aug 2009 DIRECTOR APPOINTED PETER FIELD View document
10 Aug 2009 DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON View document
10 Aug 2009 APPOINTMENT TERMINATED DIRECTOR BRIAN LANDERS View document
7 Apr 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS View document
27 Feb 2009 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS View document
25 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
27 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
26 Feb 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View document
10 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
20 Mar 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View document
6 Feb 2007 NEW DIRECTOR APPOINTED View document
6 Feb 2007 DIRECTOR RESIGNED View document
5 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
22 Jun 2006 EXEMPTION FROM APPOINTING AUDITORS View document
27 Feb 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
29 Sep 2005 NEW DIRECTOR APPOINTED View document
29 Sep 2005 DIRECTOR RESIGNED View document
22 Mar 2005 DIRECTOR RESIGNED View document
21 Mar 2005 NEW DIRECTOR APPOINTED View document
2 Mar 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
17 Feb 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS View document
30 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
11 Jun 2003 NEW DIRECTOR APPOINTED View document
10 Mar 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS View document
8 Mar 2003 DIRECTOR RESIGNED View document
9 Feb 2003 AUDITOR'S RESIGNATION View document
13 Dec 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
14 Mar 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS View document
14 Mar 2002 NEW DIRECTOR APPOINTED View document
11 Feb 2002 NEW DIRECTOR APPOINTED View document
3 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 Sep 2001 DIRECTOR RESIGNED View document
12 Jun 2001 REGISTERED OFFICE CHANGED ON 12/06/01 FROM: · 9 HENRIETTA STREET · COVENT GARDEN · LONDON · WC2E 8PS View document
6 Mar 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS View document
7 Dec 2000 AUDITOR'S RESIGNATION View document
16 Oct 2000 DIRECTOR RESIGNED View document
2 Oct 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 View document
25 Sep 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
6 Sep 2000 NEW SECRETARY APPOINTED View document
6 Sep 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Aug 2000 NEW DIRECTOR APPOINTED View document
22 Aug 2000 NEW DIRECTOR APPOINTED View document
4 Aug 2000 DIRECTOR RESIGNED View document
1 Jun 2000 DIRECTOR RESIGNED View document
4 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 2000 DELIVERY EXT'D 3 MTH 30/06/99 View document
2 Mar 2000 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS View document
10 Feb 2000 DIRECTOR RESIGNED View document
19 Jan 2000 DIRECTOR RESIGNED View document
11 Oct 1999 NEW DIRECTOR APPOINTED View document
11 Oct 1999 DIRECTOR RESIGNED View document
28 Jun 1999 SECRETARY'S PARTICULARS CHANGED View document
5 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
5 May 1999 FULL ACCOUNTS MADE UP TO 31/08/97 View document
16 Mar 1999 RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS View document
10 Nov 1998 ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/06/98 View document
24 Sep 1998 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/08/97 View document
21 Sep 1998 DIRECTOR RESIGNED View document
26 Aug 1998 NEW DIRECTOR APPOINTED View document
27 Feb 1998 RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS View document
11 Feb 1998 NEW DIRECTOR APPOINTED View document
19 Jan 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Jan 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Dec 1997 FULL ACCOUNTS MADE UP TO 28/02/97 View document
15 Sep 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Sep 1997 NEW DIRECTOR APPOINTED View document
15 Sep 1997 NEW DIRECTOR APPOINTED View document
15 Sep 1997 NEW DIRECTOR APPOINTED View document
15 Sep 1997 NEW DIRECTOR APPOINTED View document
8 Sep 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/97 View document
8 Sep 1997 AUDITOR'S RESIGNATION View document
8 Sep 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Sep 1997 DIRECTOR RESIGNED View document
8 Sep 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 03/09/97 View document
8 Sep 1997 NC INC ALREADY ADJUSTED 03/09/97 View document
8 Sep 1997 ￯﾿ﾽ NC 1000/500000 · 03/09/97 View document
18 Feb 1997 RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS View document
26 Jan 1997 FULL ACCOUNTS MADE UP TO 29/02/96 View document
7 Nov 1996 REGISTERED OFFICE CHANGED ON 07/11/96 FROM: · THE MINT HOUSE · 1 HYLTON ROAD · PETERSFIELD · HAMPSHIRE GU32 3AL View document
29 Feb 1996 RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS View document
23 Oct 1995 REGISTERED OFFICE CHANGED ON 23/10/95 FROM: · 24 PETWORTH ROAD · HASLEMERE · SURREY · GU27 2HR View document
15 Feb 1995 SECRETARY RESIGNED View document
15 Feb 1995 288 View document
10 Feb 1995 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
10 Feb 1995 Incorporation View document