Acacia Securities Ltd

Company Registration Number: 06730569

Company registered in England and Wales

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Acacia Securities Ltd is a Private Company Limited by Shares first registered on 22 October 2008. Its current registered address is in Sidcup, Kent.

Registered Address

142-148 MAIN ROAD
SIDCUP
KENT
DA14 6NZ

There are 335 companies currently registered at this postcode, including this one.

All companies at DA14 6NZ

Registration Data

Company Number

06730569

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

22 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2011

Accounts Next Due

31 July 2013

Returns Last Made Up

22 October 2011

Returns Next Due

19 November 2012

Mortgages

None

Financial Summary

201120102009
Fixed Assets £0£0£0
Current Assets £2,358,695£1,167,807£45,396
of which Cash £2,358,695£1,167,807£45,396
Total Assets £2,358,695£1,167,807£45,396
Current Liabilities £18,730£14,253£8,604
Net Current Assets £2,339,965£1,153,554£36,792
Total Net Worth £2,339,965£1,153,554£36,792

Previous Names

No previous names

Company Officers

  • ABRAMS, Martin Andrew

    Director

    Appointed on 11 October 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1967

    Kajaine House
    57-67 High Street
    Edgware
    Middlesex
    HA8 7DD
    United Kingdom

  • SOHAL, Rajan

    Secretary

    Appointed on 22 October 2008

    Resigned on 10 March 2011

    26 Cedar Close
    Iver Heath
    Bucks
    SL0 0QX

  • ABC SECRETARIES LTD

    Corporate Secretary

    Appointed on 13 October 2011

    Resigned on 20 November 2012

    Kajaine House
    57-67 High Street
    Edgware
    Middlesex
    HA8 7DD
    United Kingdom

  • RIMMER, Richard Alexander

    Director

    Appointed on 11 October 2011

    Resigned on 21 August 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1968

    Kajaine House
    57-67 High Street
    Edgware
    Middlesex
    HA8 7DD
    United Kingdom

  • SOHAL, Rajan

    Director

    Appointed on 11 October 2011

    Resigned on 29 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1968

    Kajaine House
    57-67 High Street
    Edgware
    Middlesex
    HA8 7DD
    United Kingdom

  • SOHAL, Rajan

    Director

    Appointed on 22 October 2008

    Resigned on 10 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    26 Cedar Close
    Iver Heath
    Bucks
    SL0 0QX

  • SUKHRAM, Gary Anthony

    Director

    Appointed on 22 October 2008

    Resigned on 11 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    16
    Beaufort Court
    Admirals Way
    Docklands
    London
    E14 9XL
    England

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 18 March 2016 Liquidators statement of receipts and payments to 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Insolvency. Type: 4.68. Barcode: A52IO7QB. Transaction: MzE0NDM1MDI0MGFkaXF6a2N4.

  2. 25 March 2015 Liquidators statement of receipts and payments to 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Insolvency. Type: 4.68. Barcode: A43D4F8Q. Transaction: MzExOTkyOTE4MGFkaXF6a2N4.

  3. 20 January 2014 Registered office address changed from Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH United Kingdom on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Address. Type: AD01. Barcode: A2ZOWKJT. Transaction: MzA5MjkyMjM5MGFkaXF6a2N4.

  4. 17 January 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2ZOWKK1. Transaction: MzA5MjgwMjAzNmFkaXF6a2N4.

  5. 17 January 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2ZOWKJE. Transaction: MzA5MjgwMTkzNGFkaXF6a2N4.

  6. 17 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjgwMTc3NGFkaXF6a2N4.

  7. 17 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJaT1dLSzlhZGlxemtjeA.

  8. 24 April 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3NjczNTM3NmFkaXF6a2N4.

  9. 5 March 2013 Termination of appointment of Rajan Sohal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A239D8QA. Transaction: MzA3Mzk1NzQzOWFkaXF6a2N4.

  10. 26 February 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzAzNTM0MmFkaXF6a2N4.

  11. 4 December 2012 Termination of appointment of Abc Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1N1YTO9. Transaction: MzA2ODcxMDkxOGFkaXF6a2N4.

  12. 20 November 2012 Registered office address changed from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD United Kingdom on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Address. Type: AD01. Barcode: X1M4D5CW. Transaction: MzA2NzgxMzc1MGFkaXF6a2N4.

  13. 2 October 2012 Termination of appointment of Richard Rimmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IONOV6. Transaction: MzA2NTE1MTUyNWFkaXF6a2N4.

  14. 20 September 2012 Director's details changed for Martin Andrew Abrams on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Officers. Type: CH01. Barcode: X1HW3188. Transaction: MzA2NDQ0MTYyMWFkaXF6a2N4.

  15. 2 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L1EBK5B7. Transaction: MzA2MTgzNjgwN2FkaXF6a2N4.

  16. 6 July 2012 Director's details changed for Mr Rajan Sohal on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Officers. Type: CH01. Barcode: X1CJ4CK9. Transaction: MzA2MDM0MDYxMmFkaXF6a2N4.

  17. 6 July 2012 Director's details changed for Mr Richard Alexander Rimmer on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Officers. Type: CH01. Barcode: X1CJ4D0R. Transaction: MzA2MDM0MDc5MmFkaXF6a2N4.

  18. 11 May 2012 Statement of capital following an allotment of shares on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Capital. Type: SH01. Barcode: A17IKKZC. Transaction: MzA1NzMwMDk2M2FkaXF6a2N4.

  19. 11 May 2012 Statement of capital following an allotment of shares on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Capital. Type: SH01. Barcode: A17IKKXL. Transaction: MzA1NzMwMDgyNGFkaXF6a2N4.

  20. 11 May 2012 Statement of capital following an allotment of shares on 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Capital. Type: SH01. Barcode: A17IKKZ4. Transaction: MzA1NzMwMDY0OWFkaXF6a2N4.

  21. 11 May 2012 Statement of capital following an allotment of shares on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Capital. Type: SH01. Barcode: A17IKKUH. Transaction: MzA1NzMwMDQ3MWFkaXF6a2N4.

  22. 11 May 2012 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X18NXMX4. Transaction: MzA1NzI4MDgyNGFkaXF6a2N4.

  23. 5 April 2012 Statement of capital following an allotment of shares on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Capital. Type: SH01. Barcode: A163DOIQ. Transaction: MzA1NTQyNzY1MGFkaXF6a2N4.

  24. 5 April 2012 Statement of capital following an allotment of shares on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Capital. Type: SH01. Barcode: A163DOI2. Transaction: MzA1NTQyNzU2NWFkaXF6a2N4.

  25. 4 April 2012 Secretary's details changed for Abc Secretaries Ltd on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Officers. Type: CH04. Barcode: X1634PTM. Transaction: MzA1NTI4ODQyOGFkaXF6a2N4.

  26. 2 April 2012 Registered office address changed from First Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX United Kingdom on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Address. Type: AD01. Barcode: X160E2AO. Transaction: MzA1NTE0OTkyMGFkaXF6a2N4.

  27. 30 March 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A15NW07U. Transaction: MzA1NTA2OTM3NmFkaXF6a2N4.

  28. 30 March 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: Q15MCD0W. Transaction: MzA1NTA2OTM0MmFkaXF6a2N4.

  29. 30 March 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A15NW09U. Transaction: MzA1NTA2OTM4NmFkaXF6a2N4.

  30. 30 March 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A15NW05T. Transaction: MzA1NTA2OTQ4N2FkaXF6a2N4.

  31. 30 March 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A15NW07M. Transaction: MzA1NTA2OTQ0MGFkaXF6a2N4.

  32. 30 March 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A15NW09M. Transaction: MzA1NTA2OTQwOGFkaXF6a2N4.

  33. 30 March 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A15NW07E. Transaction: MzA1NTA2OTQ0NWFkaXF6a2N4.

  34. 29 February 2012 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L13JU0RN. Transaction: MzA1MzMzMzMwOWFkaXF6a2N4.

  35. 29 February 2012 Amended accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AAMD. Barcode: L13JU0RV. Transaction: MzA1MzMzMzIxNWFkaXF6a2N4.

  36. 29 February 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: L13JU0TF. Transaction: MzA1MzMzNDQ3N2FkaXF6a2N4.

  37. 14 February 2012 Statement of capital following an allotment of shares on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Capital. Type: SH01. Barcode: A12NQH3N. Transaction: MzA1MjQ2NDYwNWFkaXF6a2N4.

  38. 5 December 2011 Director's details changed for Mr Rajan Sohal on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: XIML0ZQB. Transaction: MzA0ODMxMTg1MGFkaXF6a2N4.

  39. 2 December 2011 Director's details changed for Martin Andrew Abrams on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: XIKUJZQ1. Transaction: MzA0ODMwODAxMmFkaXF6a2N4.

  40. 2 December 2011 Director's details changed for Mr Richard Alexander Rimmer on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: XIKVOZQ7. Transaction: MzA0ODMwODA2OWFkaXF6a2N4.

  41. 17 November 2011 Appointment of Abc Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XD3HIZBM. Transaction: MzA0NzM0Mzg0M2FkaXF6a2N4.

  42. 28 October 2011 Registered office address changed from Alpine House Honeypot Lane London NW9 9RX on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Address. Type: AD01. Barcode: X681RYRS. Transaction: MzA0NjI1MDkwNGFkaXF6a2N4.

  43. 24 October 2011 Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL United Kingdom on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Address. Type: AD01. Barcode: AX2PRYJ6. Transaction: MzA0NTk1NTYxN2FkaXF6a2N4.

  44. 12 October 2011 Termination of appointment of Gary Sukhram as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0B1VYBQ. Transaction: MzA0NTM5Mzg1M2FkaXF6a2N4.

  45. 12 October 2011 Appointment of Mr Richard Alexander Rimmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0B1WYBR. Transaction: MzA0NTM5Mzc1MWFkaXF6a2N4.

  46. 12 October 2011 Appointment of Mr Rajan Sohal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0B1XYBS. Transaction: MzA0NTM5MzU4M2FkaXF6a2N4.

  47. 12 October 2011 Appointment of Martin Andrew Abrams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0B1YYBT. Transaction: MzA0NTM5MzQzMWFkaXF6a2N4.

  48. 22 August 2011 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: AI8PLWTZ. Transaction: MzA0MjQ0ODM3MmFkaXF6a2N4.

  49. 3 August 2011 Second filing of AR01 previously delivered to Companies House made up to 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Document replacement. Type: RP04. Barcode: AT7FHVVW. Transaction: MzA0MTUxODYzM2FkaXF6a2N4.

  50. 19 May 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AISCCU79. Transaction: MzAzNzQyNjIzMGFkaXF6a2N4.

  51. 19 May 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AEIR2U70. Transaction: MzAzNzQyNTk2NWFkaXF6a2N4.

  52. 19 May 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AEIRHU7F. Transaction: MzAzNzQyNjAxMWFkaXF6a2N4.

  53. 11 May 2011 Cancellation of shares. Statement of capital on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Capital. Type: SH06. Barcode: AGUVNTZU. Transaction: MzAzNzAyNDk3OGFkaXF6a2N4.

  54. 11 May 2011 Cancellation of shares. Statement of capital on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Capital. Type: SH06. Barcode: AGUVMTZT. Transaction: MzAzNzAyNDExNmFkaXF6a2N4.

  55. 11 May 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AH3O2TXA. Transaction: MzAzNjk3NjkzN2FkaXF6a2N4.

  56. 11 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjk3NjIzM2FkaXF6a2N4.

  57. 6 May 2011 Director's details changed for Mr Gary Anthony Sukhram on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Officers. Type: CH01. Barcode: XJ4JBTW3. Transaction: MzAzNjY4ODI5M2FkaXF6a2N4.

  58. 6 May 2011 Statement of capital following an allotment of shares on 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Capital. Type: SH01. Barcode: XJ6GJTWA. Transaction: MzAzNjY5NDA4MmFkaXF6a2N4.

  59. 6 May 2011 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XJ6GATW1. Transaction: MzAzNjY5NDA3OWFkaXF6a2N4.

  60. 6 May 2011 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XJ6F2TWS. Transaction: MzAzNjY5MzkwNmFkaXF6a2N4.

  61. 6 May 2011 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XJ6AWTWH. Transaction: MzAzNjY5MzUzM2FkaXF6a2N4.

  62. 6 May 2011 Statement of capital following an allotment of shares on 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Capital. Type: SH01. Barcode: XJ5E9TWX. Transaction: MzAzNjY5MDk0MWFkaXF6a2N4.

  63. 6 May 2011 Statement of capital following an allotment of shares on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Capital. Type: SH01. Barcode: XJ5E7TWV. Transaction: MzAzNjY5MDkzOWFkaXF6a2N4.

  64. 6 May 2011 Statement of capital following an allotment of shares on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Capital. Type: SH01. Barcode: XJ5E8TWW. Transaction: MzAzNjY5MDk0MGFkaXF6a2N4.

  65. 6 May 2011 Statement of capital following an allotment of shares on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Capital. Type: SH01. Barcode: XJ5DGTW3. Transaction: MzAzNjY5MDkyMGFkaXF6a2N4.

  66. 6 May 2011 Statement of capital following an allotment of shares on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Capital. Type: SH01. Barcode: XJ57QTW7. Transaction: MzAzNjY5MDQ2NGFkaXF6a2N4.

  67. 6 May 2011 Statement of capital following an allotment of shares on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Capital. Type: SH01. Barcode: XJ57STW9. Transaction: MzAzNjY5MDQ2N2FkaXF6a2N4.

  68. 6 May 2011 Statement of capital following an allotment of shares on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Capital. Type: SH01. Barcode: XJ57OTW5. Transaction: MzAzNjY5MDQ2MWFkaXF6a2N4.

  69. 6 May 2011 Statement of capital following an allotment of shares on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Capital. Type: SH01. Barcode: XJ4PATW8. Transaction: MzAzNjY4ODgwOWFkaXF6a2N4.

  70. 6 May 2011 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XJ4O4TW1. Transaction: MzAzNjY4ODYyNmFkaXF6a2N4.

  71. 6 May 2011 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XJ4N0TWW. Transaction: MzAzNjY4ODU3N2FkaXF6a2N4.

  72. 6 May 2011 Statement of capital following an allotment of shares on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Capital. Type: SH01. Barcode: XJ4I1TWS. Transaction: MzAzNjY4ODEzNGFkaXF6a2N4.

  73. 6 May 2011 Statement of capital following an allotment of shares on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Capital. Type: SH01. Barcode: XJ4HSTWI. Transaction: MzAzNjY4ODEzMWFkaXF6a2N4.

  74. 6 May 2011 Statement of capital following an allotment of shares on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Capital. Type: SH01. Barcode: XJ4H9TWZ. Transaction: MzAzNjY4ODExOWFkaXF6a2N4.

  75. 1 April 2011 Registered office address changed from , Building 19 Dera Site Chertsey, Chobham Lane, Longcross, Surrey, KT16 0EE on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Address. Type: AD01. Barcode: X7OLRSWS. Transaction: MzAzNDg0OTEyMmFkaXF6a2N4.

  76. 31 March 2011 Director's details changed for Mr Gary Anthony Sukhram on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: X7OM3SW5. Transaction: MzAzNDg0OTEzN2FkaXF6a2N4.

  77. 31 March 2011 Termination of appointment of Rajan Sohal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7OL5SW6. Transaction: MzAzNDg0OTA5MWFkaXF6a2N4.

  78. 31 March 2011 Termination of appointment of Rajan Sohal as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7OKNSWN. Transaction: MzAzNDg0OTA3OGFkaXF6a2N4.

  79. 16 November 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AFFHYP5D. Transaction: MzAyNzA4OTc3M2FkaXF6a2N4.

  80. 16 November 2010 Statement of capital following an allotment of shares on 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Capital. Type: SH01. Barcode: XYXY7P5R. Transaction: MzAyNzA4OTQ1OWFkaXF6a2N4.

  81. 13 November 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNjg5Mjc0OWFkaXF6a2N4.

  82. 12 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XXRQIP1J. Transaction: MzAyNjg5MjcwNWFkaXF6a2N4.

  83. 19 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTAzOTkzOWFkaXF6a2N4.

  84. 3 December 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XAVHAFHP. Transaction: MzAwNDIxMTI1MGFkaXF6a2N4.

  85. 3 December 2009 Director's details changed for Mr Gary Anthony Sukhram on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAVH9FHO. Transaction: MzAwNDIxMDc2OWFkaXF6a2N4.

  86. 3 December 2009 Director's details changed for Mr Rajan Sohal on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAVH8FHN. Transaction: MzAwNDIxMDc2OGFkaXF6a2N4.

  87. 17 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDU0OTIxOGFkaXF6a2N4.

  88. 17 December 2008 Gbp nc 1001000/2001000\01/12/08 [View PDF]

    Category: Capital. Type: 123. Barcode: RYRQF5PF. Transaction: MjAyMDU0OTEwN2FkaXF6a2N4.

  89. 31 October 2008 Registered office changed on 31/10/2008 from, 26 cedar close, iver heath, buckinghamshire, SL0 0QX, england [View PDF]

    Category: Address. Type: 287. Barcode: AR4UZ4EG. Transaction: MjAxNjk3MjgyMWFkaXF6a2N4.

  90. 22 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X061C46Q. Transaction: MjAxNjA1OTE3MGFkaXF6a2N4.

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