| Name: |
ACUITAS (LONDON) LTD
ACUITAS (LONDON) LIMITED |
| Address: | FRP ADVISORY LLP, 110 CANNON STREET, LONDON, EC4N 6EU |
| Incorporation Date: | 2007-03-12 |
| date | name | form type |
| 2018-08-14 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-05-14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-04-24 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-01-20 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2017-03-23 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM18 HOLLY ROAD, COVEFARNBOROUGHHAMPSHIREGU14 0EA | AD01 |
| 2017-04-24 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-04-24 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-04-20 | 12/03/16 FULL LIST | AR01 |
| 2015-01-13 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-19 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CROWE | TM01 |
| 2015-04-09 | 12/03/15 FULL LIST | AR01 |
| 2015-11-19 | APPOINTMENT TERMINATED, SECRETARY MARK WHITEHEAD | TM02 |
| 2015-12-09 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-07-12 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-01-07 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-19 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLARKE | TM01 |
| 2014-07-08 | FIRST GAZETTE | GAZ1 |
| 2014-07-10 | 12/03/14 FULL LIST | AR01 |
| 2013-06-12 | 12/03/13 FULL LIST | AR01 |
| 2012-12-28 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-20 | 12/03/12 FULL LIST | AR01 |
| 2011-12-07 | DIRECTOR APPOINTED MR SIMON CLARKE | AP01 |
| 2011-05-16 | 12/03/11 FULL LIST | AR01 |
| 2011-12-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-07 | DIRECTOR APPOINTED MR PHILIP CROWE | AP01 |
| 2011-01-10 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-06 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2010-02-06 | CHANGE OF NAME 18/01/2010 | RES15 |
| 2010-03-16 | CHANGE OF NAME 01/03/2010 | RES15 |
| 2010-06-07 | 12/03/10 FULL LIST | AR01 |
| 2010-03-25 | COMPANY NAME CHANGED CERBERUS GLOBAL LIMITEDCERTIFICATE ISSUED ON 25/03/10 | CERTNM |
| 2010-01-13 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-19 | CHANGE OF NAME 12/02/2010 | RES15 |
| 2010-02-19 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2009-07-07 | RETURN MADE UP TO 12/03/09; NO CHANGE OF MEMBERS | 363a |
| 2009-07-07 | FIRST GAZETTE | GAZ1 |
| 2009-07-08 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2008-12-15 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-20 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | 363s |
| 2007-04-23 | SECRETARY RESIGNED | 288b |
| 2007-04-23 | DIRECTOR RESIGNED | 288b |
| 2007-04-23 | NEW SECRETARY APPOINTED | 288a |
| 2007-04-23 | NEW DIRECTOR APPOINTED | 288a |
| 2007-03-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-11-09 08:58:04