| Name: |
A C D SYSTEMS LIMITED
A C D SYSTEMS LTD |
| Address: | 34 FALMOUTH CLOSE, NUNEATON, WARWICKSHIRE, CV11 9ZT |
| Incorporation Date: | 1995-03-13 |
| date | name | form type |
| 2022-04-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-07-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-04-09 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-03-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 | AA |
| 2021-03-27 | CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES | CS01 |
| 2020-03-31 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | CS01 |
| 2020-03-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | AA |
| 2019-04-07 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES | CS01 |
| 2019-05-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | AA |
| 2018-04-18 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | CS01 |
| 2018-04-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | AA |
| 2017-04-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | AA |
| 2017-04-18 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | CS01 |
| 2016-04-24 | 12/04/16 FULL LIST | AR01 |
| 2016-05-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | AA |
| 2015-04-20 | 12/04/15 FULL LIST | AR01 |
| 2015-04-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | AA |
| 2014-05-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | AA |
| 2014-04-12 | 12/04/14 FULL LIST | AR01 |
| 2014-03-21 | 13/03/14 FULL LIST | AR01 |
| 2013-04-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | AA |
| 2013-03-21 | 13/03/13 FULL LIST | AR01 |
| 2012-04-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | AA |
| 2012-04-04 | 13/03/12 FULL LIST | AR01 |
| 2011-04-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | AA |
| 2011-04-08 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CARTER LEE / 08/04/2011 | CH01 |
| 2011-04-11 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOMINEE COMPANY SECRETARIES LIMITED / 08/04/2011 | CH04 |
| 2011-04-11 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM34 PO BOX 8534 FALMOUTH CLOSENUNEATONWARWICKSHIRECV11 6ZQ | AD01 |
| 2011-04-11 | 13/03/11 FULL LIST | AR01 |
| 2010-07-02 | 13/03/10 FULL LIST | AR01 |
| 2010-04-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | AA |
| 2009-05-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | AA |
| 2009-04-02 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-04 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-04-10 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-09 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM, PO BOX 85, 34 FLAMOUTH CLOSE, NUNEATON, WARWICKSHIRE, CV11 6ZQ | 287 |
| 2007-06-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-04-01 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | 363s |
| 2006-08-24 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AAMD |
| 2006-04-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-06-06 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AAMD |
| 2006-03-23 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | 363s |
| 2005-05-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2005-01-10 | SECRETARY RESIGNED | 288b |
| 2005-08-17 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM:KINGS BUSINESS CENTRE, 90/92 KING EDWARD ROAD, NUNEATON, WARWICKSHIRE CV11 4BB | 287 |
| 2005-03-21 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-17 | NEW SECRETARY APPOINTED | 288a |
| 2004-11-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2004-03-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | AA |
| 2004-04-14 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-01 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | 363s |
| 2002-08-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | AA |
| 2002-04-17 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | 363s |
| 2001-04-05 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | 363s |
| 2001-08-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 | AA |
| 2000-05-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | AA |
| 2000-01-24 | NEW SECRETARY APPOINTED | 288a |
| 2000-04-14 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | 363s |
| 2000-01-17 | SECRETARY RESIGNED | 288b |
| 1999-05-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | AA |
Last update: 2022-09-30 16:09:02