ACCEPTION LIMITED


Registered number: 04148204
Home -> Section J - Information and communication -> 63 - Information service activities -> 63110 - Data processing, hosting and related activities -> ACCEPTION LIMITED

Name: ACCEPTION LIMITED
ACCEPTION LTD
Address: 1 ANDROMEDA HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8AP
Incorporation Date: 2001-01-26

Company status: Dissolved


Company Documents

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