About

Registered Number: 03366621
Date of Incorporation: 07/05/1997 (22 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 06/07/2018 (1 year and 4 months ago)
Registered Address: Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

 

Founded in 1997, Acam Holdings (UK) have registered office in West Yorkshire, it's status is listed as "Dissolved". There is one director listed for Acam Holdings (UK).

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
QURESHI, Shakaib 10 January 2012 26 June 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 July 2018
LIQ13 - N/A 06 April 2018
AD01 - Change of registered office address 06 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 November 2017
RESOLUTIONS - N/A 30 October 2017
LIQ01 - N/A 30 October 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 30 October 2017
AA - Annual Accounts 10 August 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 24 May 2016
CC04 - Statement of companies objects 02 February 2016
RESOLUTIONS - N/A 27 January 2016
CH01 - Change of particulars for director 01 October 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 12 May 2014
MISC - Miscellaneous document 03 December 2013
MISC - Miscellaneous document 26 November 2013
AP01 - Appointment of director 24 September 2013
TM01 - Termination of appointment of director 24 September 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 23 May 2013
AP01 - Appointment of director 29 April 2013
TM01 - Termination of appointment of director 28 April 2013
TM02 - Termination of appointment of secretary 06 August 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 09 May 2012
AP03 - Appointment of secretary 10 January 2012
TM02 - Termination of appointment of secretary 10 January 2012
RESOLUTIONS - N/A 18 July 2011
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 13 May 2011
TM01 - Termination of appointment of director 23 March 2011
AP01 - Appointment of director 23 March 2011
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 07 June 2010
AD01 - Change of registered office address 28 May 2010
AA - Annual Accounts 23 June 2009
363a - Annual Return 15 June 2009
288b - Notice of resignation of directors or secretaries 17 February 2009
288a - Notice of appointment of directors or secretaries 02 December 2008
363a - Annual Return 28 November 2008
288c - Notice of change of directors or secretaries or in their particulars 10 October 2008
AA - Annual Accounts 03 June 2008
AA - Annual Accounts 31 October 2007
288a - Notice of appointment of directors or secretaries 30 October 2007
288b - Notice of resignation of directors or secretaries 26 October 2007
288a - Notice of appointment of directors or secretaries 18 June 2007
363a - Annual Return 14 May 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
AA - Annual Accounts 04 July 2006
363a - Annual Return 18 May 2006
AA - Annual Accounts 26 January 2006
225 - Change of Accounting Reference Date 19 January 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
363a - Annual Return 01 June 2005
AA - Annual Accounts 24 May 2005
RESOLUTIONS - N/A 18 May 2005
RESOLUTIONS - N/A 18 May 2005
MEM/ARTS - N/A 18 May 2005
288b - Notice of resignation of directors or secretaries 03 November 2004
288a - Notice of appointment of directors or secretaries 03 November 2004
RESOLUTIONS - N/A 02 November 2004
RESOLUTIONS - N/A 21 September 2004
RESOLUTIONS - N/A 21 September 2004
RESOLUTIONS - N/A 21 September 2004
RESOLUTIONS - N/A 21 September 2004
RESOLUTIONS - N/A 21 September 2004
MEM/ARTS - N/A 21 September 2004
123 - Notice of increase in nominal capital 14 September 2004
363a - Annual Return 18 August 2004
288c - Notice of change of directors or secretaries or in their particulars 18 August 2004
288c - Notice of change of directors or secretaries or in their particulars 18 August 2004
RESOLUTIONS - N/A 17 August 2004
RESOLUTIONS - N/A 17 August 2004
RESOLUTIONS - N/A 17 August 2004
RESOLUTIONS - N/A 17 August 2004
RESOLUTIONS - N/A 17 August 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 August 2004
225 - Change of Accounting Reference Date 27 July 2004
AUD - Auditor's letter of resignation 27 July 2004
CERT3 - Re-registration of a company from limited to unlimited 15 July 2004
MAR - Memorandum and Articles - used in re-registration 15 July 2004
49(8)(b) - N/A 15 July 2004
49(8)(a) - N/A 15 July 2004
49(1) - Application by a limited company to be re-registered as unlimited 15 July 2004
AA - Annual Accounts 02 June 2004
288b - Notice of resignation of directors or secretaries 20 May 2004
288b - Notice of resignation of directors or secretaries 20 May 2004
288a - Notice of appointment of directors or secretaries 19 May 2004
AA - Annual Accounts 30 October 2003
363a - Annual Return 22 July 2003
AUD - Auditor's letter of resignation 19 February 2003
SA - Shares agreement 24 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 2002
AA - Annual Accounts 26 September 2002
363a - Annual Return 13 May 2002
AA - Annual Accounts 18 October 2001
363a - Annual Return 31 May 2001
CERTNM - Change of name certificate 19 March 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 24 May 2000
288b - Notice of resignation of directors or secretaries 29 November 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
RESOLUTIONS - N/A 29 October 1999
AA - Annual Accounts 28 October 1999
363a - Annual Return 21 May 1999
AA - Annual Accounts 19 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 1999
288b - Notice of resignation of directors or secretaries 21 January 1999
288a - Notice of appointment of directors or secretaries 21 January 1999
288a - Notice of appointment of directors or secretaries 21 January 1999
RESOLUTIONS - N/A 16 November 1998
RESOLUTIONS - N/A 16 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 1998
288a - Notice of appointment of directors or secretaries 30 September 1998
288a - Notice of appointment of directors or secretaries 30 September 1998
AUD - Auditor's letter of resignation 01 September 1998
225 - Change of Accounting Reference Date 23 June 1998
363a - Annual Return 21 June 1998
288a - Notice of appointment of directors or secretaries 31 May 1998
288b - Notice of resignation of directors or secretaries 31 May 1998
288b - Notice of resignation of directors or secretaries 29 January 1998
CERTNM - Change of name certificate 17 September 1997
RESOLUTIONS - N/A 16 September 1997
RESOLUTIONS - N/A 16 September 1997
RESOLUTIONS - N/A 05 August 1997
288a - Notice of appointment of directors or secretaries 05 August 1997
288a - Notice of appointment of directors or secretaries 05 August 1997
288a - Notice of appointment of directors or secretaries 05 August 1997
288b - Notice of resignation of directors or secretaries 05 August 1997
288b - Notice of resignation of directors or secretaries 05 August 1997
MEM/ARTS - N/A 18 June 1997
287 - Change in situation or address of Registered Office 11 June 1997
288b - Notice of resignation of directors or secretaries 11 June 1997
288b - Notice of resignation of directors or secretaries 11 June 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
CERTNM - Change of name certificate 22 May 1997
NEWINC - New incorporation documents 07 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.