Established in 2003, Acanchi Ltd have registered office in London, it's status is listed as "Dissolved". Mccarthy, Fenella, Waple, Gary are listed as the directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WAPLE, Gary | 31 May 2006 | 14 March 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCARTHY, Fenella | 22 December 2004 | 31 May 2006 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 12 January 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 29 September 2015 | |
AR01 - Annual Return | 12 May 2015 | |
DISS40 - Notice of striking-off action discontinued | 01 October 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 September 2014 | |
AA - Annual Accounts | 24 September 2014 | |
AR01 - Annual Return | 26 March 2014 | |
AR01 - Annual Return | 12 April 2013 | |
TM02 - Termination of appointment of secretary | 11 April 2013 | |
TM01 - Termination of appointment of director | 11 April 2013 | |
MG01 - Particulars of a mortgage or charge | 19 January 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AA01 - Change of accounting reference date | 13 December 2012 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 04 April 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 14 April 2011 | |
AA - Annual Accounts | 29 June 2010 | |
AR01 - Annual Return | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
CH03 - Change of particulars for secretary | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
395 - Particulars of a mortgage or charge | 14 May 2009 | |
363a - Annual Return | 06 April 2009 | |
AA - Annual Accounts | 27 March 2009 | |
225 - Change of Accounting Reference Date | 06 March 2009 | |
AA - Annual Accounts | 02 March 2009 | |
363a - Annual Return | 29 April 2008 | |
AA - Annual Accounts | 25 January 2008 | |
363s - Annual Return | 16 April 2007 | |
AA - Annual Accounts | 23 January 2007 | |
287 - Change in situation or address of Registered Office | 22 November 2006 | |
287 - Change in situation or address of Registered Office | 02 November 2006 | |
288b - Notice of resignation of directors or secretaries | 26 September 2006 | |
288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
395 - Particulars of a mortgage or charge | 19 July 2006 | |
363s - Annual Return | 22 March 2006 | |
AA - Annual Accounts | 02 March 2006 | |
363s - Annual Return | 22 March 2005 | |
AA - Annual Accounts | 14 January 2005 | |
225 - Change of Accounting Reference Date | 14 January 2005 | |
288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
RESOLUTIONS - N/A | 16 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2004 | |
123 - Notice of increase in nominal capital | 16 December 2004 | |
363s - Annual Return | 20 April 2004 | |
395 - Particulars of a mortgage or charge | 01 July 2003 | |
288a - Notice of appointment of directors or secretaries | 20 May 2003 | |
288a - Notice of appointment of directors or secretaries | 10 May 2003 | |
288b - Notice of resignation of directors or secretaries | 10 May 2003 | |
288b - Notice of resignation of directors or secretaries | 10 May 2003 | |
287 - Change in situation or address of Registered Office | 08 May 2003 | |
287 - Change in situation or address of Registered Office | 06 May 2003 | |
CERTNM - Change of name certificate | 23 April 2003 | |
NEWINC - New incorporation documents | 14 March 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Lease | 15 January 2013 | Outstanding |
N/A |
Lease | 29 April 2009 | Outstanding |
N/A |
Lease | 05 July 2006 | Outstanding |
N/A |
A lease | 25 June 2003 | Outstanding |
N/A |