A.C.K. LIMITED
Company number 02583835 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 19 Sep 2014 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 19 Aug 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 6 Aug 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Feb 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 4 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 13 Mar 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 27 Dec 2012 | 20/02/09 FULL LIST AMEND | View document |
| 14 Dec 2012 | SECOND FILING WITH MUD 20/02/11 FOR FORM AR01 | View document |
| 13 Dec 2012 | SECOND FILING WITH MUD 20/02/12 FOR FORM AR01 | View document |
| 13 Dec 2012 | SECOND FILING WITH MUD 20/02/10 FOR FORM AR01 | View document |
| 20 Nov 2012 | ADOPT ARTICLES 08/11/2012 | View document |
| 5 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 8 Jun 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 27 Mar 2012 | DIRECTOR APPOINTED MR GILES EDWARD NAYLOR | View document |
| 15 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURTON | View document |
| 15 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL BURTON | View document |
| 17 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 5 Apr 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 1 Apr 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM, 71 KINGSWAY, LONDON, WC2B 6ST, UNITED KINGDOM | View document |
| 17 Feb 2011 | AUDITOR'S RESIGNATION | View document |
| 14 Jun 2010 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM, DESCARTES HOUSE 8 GATE STREET, LONDON, WC2A 3HP, UNITED KINGDOM | View document |
| 18 May 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 10 May 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 14 Aug 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DARK | View document |
| 21 Apr 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM, DESCARTES HOUSE C/O DATACASH PLC, 8 GATE STREET, LONDON, WC2A 3HP | View document |
| 17 Nov 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM, 35 GROSVENOR ROAD, CAVERSHAM, READING, RG4 5EN | View document |
| 25 Jun 2008 | DIRECTOR AND SECRETARY APPOINTED PAUL GREIG BURTON | View document |
| 25 Jun 2008 | DIRECTOR APPOINTED ANDREW JOHN DARK | View document |
| 25 Jun 2008 | APPOINTMENT TERMINATED SECRETARY STEPHANIE HERBERT | View document |
| 25 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN HERBERT | View document |
| 25 Jun 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | View document |
| 10 Jun 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | S-DIV 10/01/08 | View document |
| 15 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 27 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 13 Mar 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 3 Mar 2003 | DIRECTOR RESIGNED | View document |
| 3 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 3 Mar 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | SECRETARY RESIGNED | View document |
| 3 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 13 Mar 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | View document |
| 4 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 25 Feb 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | View document |
| 28 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 23 Feb 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 27 Mar 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS | View document |
| 9 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 21 Aug 1997 | REGISTERED OFFICE CHANGED ON 21/08/97 FROM: 44 HIGHLEA AVENUE, FLACKWELL HEATH, HIGH WYCOMBE, BUCKINGHAMSHIRE HP10 9AH | View document |
| 24 Mar 1997 | S366A DISP HOLDING AGM 11/02/97 | View document |
| 24 Mar 1997 | S252 DISP LAYING ACC 11/02/97 | View document |
| 27 Feb 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS | View document |
| 9 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 8 May 1996 | S80A AUTH TO ALLOT SEC 22/04/96 | View document |
| 8 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 May 1996 | ALTER MEM AND ARTS 22/04/96 | View document |
| 13 Feb 1996 | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 20 Feb 1995 | RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 Oct 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 7 Jul 1994 | REGISTERED OFFICE CHANGED ON 07/07/94 FROM: 73 STRAIGHT BIT, FLACKWELL HEATH, BUCKS, HP10 9NE | View document |
| 21 Feb 1994 | RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 22 Feb 1993 | RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 16 Feb 1992 | RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS | View document |
| 6 Jun 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 26 Mar 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1991 | SECRETARY RESIGNED | View document |
| 4 Mar 1991 | DIRECTOR RESIGNED | View document |
| 20 Feb 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |