Based in Enderby, Leicestershire, Acraman (318) Ltd was founded on 27 February 2003, it's status in the Companies House registry is set to "Dissolved". The company has one director listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVEY, Stuart | 29 September 2014 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 19 January 2016 | |
RESOLUTIONS - N/A | 06 November 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 03 November 2015 | |
DS01 - Striking off application by a company | 27 October 2015 | |
AA - Annual Accounts | 28 July 2015 | |
TM01 - Termination of appointment of director | 27 April 2015 | |
AP01 - Appointment of director | 26 March 2015 | |
TM01 - Termination of appointment of director | 25 March 2015 | |
AR01 - Annual Return | 10 March 2015 | |
AP03 - Appointment of secretary | 14 October 2014 | |
TM02 - Termination of appointment of secretary | 14 October 2014 | |
AR01 - Annual Return | 13 March 2014 | |
AA - Annual Accounts | 03 February 2014 | |
AA - Annual Accounts | 14 May 2013 | |
AR01 - Annual Return | 11 March 2013 | |
TM01 - Termination of appointment of director | 13 June 2012 | |
TM01 - Termination of appointment of director | 12 June 2012 | |
AR01 - Annual Return | 06 March 2012 | |
AA - Annual Accounts | 26 January 2012 | |
AP01 - Appointment of director | 26 May 2011 | |
TM01 - Termination of appointment of director | 25 May 2011 | |
CH01 - Change of particulars for director | 28 April 2011 | |
CH03 - Change of particulars for secretary | 28 April 2011 | |
AA - Annual Accounts | 04 April 2011 | |
AR01 - Annual Return | 03 March 2011 | |
AA - Annual Accounts | 02 July 2010 | |
AR01 - Annual Return | 06 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 April 2010 | |
AA - Annual Accounts | 03 August 2009 | |
363a - Annual Return | 11 March 2009 | |
AA - Annual Accounts | 05 August 2008 | |
363a - Annual Return | 03 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 March 2008 | |
288b - Notice of resignation of directors or secretaries | 27 November 2007 | |
288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
AA - Annual Accounts | 02 August 2007 | |
288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
363s - Annual Return | 10 March 2007 | |
287 - Change in situation or address of Registered Office | 22 December 2006 | |
AA - Annual Accounts | 24 May 2006 | |
363s - Annual Return | 13 March 2006 | |
AA - Annual Accounts | 29 July 2005 | |
363s - Annual Return | 24 February 2005 | |
AA - Annual Accounts | 03 June 2004 | |
363s - Annual Return | 06 March 2004 | |
225 - Change of Accounting Reference Date | 28 January 2004 | |
395 - Particulars of a mortgage or charge | 27 June 2003 | |
287 - Change in situation or address of Registered Office | 16 April 2003 | |
288b - Notice of resignation of directors or secretaries | 16 April 2003 | |
288b - Notice of resignation of directors or secretaries | 16 April 2003 | |
288a - Notice of appointment of directors or secretaries | 16 April 2003 | |
288a - Notice of appointment of directors or secretaries | 16 April 2003 | |
NEWINC - New incorporation documents | 27 February 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 26 June 2003 | Outstanding |
N/A |