Name: |
ACCEPTION LIMITED
ACCEPTION LTD |
Address: | 1 ANDROMEDA HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8AP |
Incorporation Date: | 2001-01-26 |
date | name | form type |
2019-01-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-01-07 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-04-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-01-31 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | CS01 |
2017-02-21 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | CS01 |
2017-12-12 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2016-02-25 | 18/01/16 FULL LIST | AR01 |
2016-12-13 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-01-29 | 18/01/15 FULL LIST | AR01 |
2015-11-25 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-01-30 | 18/01/14 FULL LIST | AR01 |
2014-12-01 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-04-04 | 18/01/13 FULL LIST | AR01 |
2012-01-30 | 18/01/12 FULL LIST | AR01 |
2012-12-27 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-12-02 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-01-12 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2011-01-31 | 18/01/11 FULL LIST | AR01 |
2010-01-29 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DMJ NOMINEES LIMITED / 25/01/2010 | CH04 |
2010-01-02 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-01-29 | 18/01/10 FULL LIST | AR01 |
2010-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ALISON BONNIN / 25/01/2010 | CH01 |
2009-03-02 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | 363a |
2009-01-19 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-01-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-01-25 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | 363a |
2007-01-25 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | 363a |
2007-01-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-01-18 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | 363a |
2006-01-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-02-15 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | 363s |
2004-01-21 | SECRETARY RESIGNED | 288b |
2004-01-30 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | 363s |
2004-12-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-01-21 | NEW SECRETARY APPOINTED | 288a |
2003-03-03 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | 363s |
2003-10-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2002-01-28 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | 363s |
2002-07-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
2001-02-09 | NEW DIRECTOR APPOINTED | 288a |
2001-02-12 | DIRECTOR RESIGNED | 288b |
2001-02-09 | NEW SECRETARY APPOINTED | 288a |
2001-02-12 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM:SUITE 17 CITY BUSINESS CENTRELOWER ROADLONDONSE16 2XB | 287 |
2001-01-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2001-02-09 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | 225 |
2001-02-12 | SECRETARY RESIGNED | 288b |
Last update: 2020-09-24 04:30:47