ACICA LIMITED


Registered number: 04085831
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Name: ACICA LIMITED
ACICA LTD
Address: SUITE 164 179 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2AG
Incorporation Date: 2000-10-09

Company status: Dissolved


Company Documents

date name form type
2018-02-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-12-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-12-04 APPLICATION FOR STRIKING-OFF DS01
2016-11-17 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES CS01
2016-12-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2015-12-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-12-07 09/10/15 FULL LIST AR01
2014-11-30 09/10/14 FULL LIST AR01
2014-12-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2013-12-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2013-12-02 09/10/13 FULL LIST AR01
2012-09-16 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-23 CURREXT FROM 31/12/2012 TO 31/03/2013 AA01
2012-11-30 09/10/12 FULL LIST AR01
2011-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-11-25 09/10/11 FULL LIST AR01
2010-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-10-25 09/10/10 FULL LIST AR01
2009-10-13 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-17 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID SMITH / 01/10/2009 CH01
2009-11-17 09/10/09 FULL LIST AR01
2009-11-17 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASSAULT & CRIMINAL INJURY COMPENSATION ASSOCIATES LIMITED / 01/10/2009 CH04
2008-11-20 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS 363a
2008-10-01 31/12/07 TOTAL EXEMPTION SMALL AA
2007-11-22 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS 363a
2007-06-07 REGISTERED OFFICE CHANGED ON 07/06/07 FROM:SUITE 164 14 CLIFTON DOWN ROADCLIFTONBRISTOL BS8 4BF 287
2007-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-07 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-07 SECRETARY'S PARTICULARS CHANGED 288c
2006-01-11 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS 363a
2006-10-12 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS 363a
2006-06-14 DIRECTOR RESIGNED 288b
2006-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-02-25 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS 363s
2004-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-30 DIRECTOR'S PARTICULARS CHANGED 363(288)
2003-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-01-07 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS 363s
2003-10-30 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS 363s
2002-08-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-12-31 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS 363s
2001-01-15 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 225
2000-10-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-12-05 NEW DIRECTOR APPOINTED 288a
2000-10-18 NEW SECRETARY APPOINTED 288a
2000-10-11 SECRETARY RESIGNED 288b
2000-12-15 S366A DISP HOLDING AGM 20/11/00 (W)ELRES
2000-12-15 EXEMPTION FROM APPOINTING AUDITORS 20/11/00 WRES03

Last update: 2019-12-15 10:12:16