AC/DC LED HOLDINGS LIMITED

08058032
10 FLEET PLACE LONDON EC4M 7RB

Documents

Documents
Date Category Description Pages
15 Nov 2022 gazette Gazette Dissolved Liquidation 1 Buy now
15 Aug 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
08 Jul 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
08 Jul 2022 insolvency Liquidation Voluntary Removal Of Liquidator By Court 104 Buy now
01 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Oct 2021 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
08 Oct 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
08 Oct 2021 resolution Resolution 1 Buy now
27 Jul 2021 officers Termination of appointment of director (Andre Parcel Papoular) 1 Buy now
11 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2021 accounts Annual Accounts 20 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Apr 2020 officers Appointment of director (Mr Richard Gunn) 2 Buy now
06 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2020 officers Termination of appointment of director (Gareth Simeon Frankland) 1 Buy now
07 Nov 2019 accounts Annual Accounts 20 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2019 accounts Annual Accounts 20 Buy now
11 Jul 2018 officers Appointment of director (Mr Andre Parcel Papoular) 2 Buy now
11 Jul 2018 officers Appointment of director (Mr Georg Schaffgotch) 2 Buy now
10 Jul 2018 officers Termination of appointment of director (Paul Marcus Coggins) 1 Buy now
10 Jul 2018 officers Termination of appointment of director (Holger Schnabel) 1 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2018 accounts Annual Accounts 19 Buy now
20 Oct 2017 officers Appointment of director (Holger Schnabel) 3 Buy now
03 Oct 2017 officers Termination of appointment of director (Thomas Martin) 2 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 May 2017 officers Change of particulars for director (Gareth Simeon Frankland) 2 Buy now
03 Feb 2017 accounts Annual Accounts 21 Buy now
24 Jun 2016 annual-return Annual Return 6 Buy now
08 Feb 2016 officers Appointment of director (Thomas Martin) 3 Buy now
08 Feb 2016 officers Appointment of director (Paul Marcus Coggins) 3 Buy now
17 Dec 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Dec 2015 resolution Resolution 17 Buy now
14 Oct 2015 accounts Annual Accounts 25 Buy now
30 Sep 2015 mortgage Statement of satisfaction of a charge 5 Buy now
29 Sep 2015 capital Notice of name or other designation of class of shares 2 Buy now
29 Sep 2015 officers Termination of appointment of director (Louise Joanne Frankland) 2 Buy now
18 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
17 Sep 2015 officers Termination of appointment of secretary (Ian Kenneth Sumner Clark) 2 Buy now
17 Sep 2015 officers Termination of appointment of director (Thomas Bray) 2 Buy now
17 Sep 2015 officers Termination of appointment of director (David Horsfield) 2 Buy now
17 Sep 2015 officers Termination of appointment of director (Ian Kenneth Sumner Clark) 2 Buy now
17 Sep 2015 officers Appointment of director (Louise Joanne Frankland) 3 Buy now
21 May 2015 annual-return Annual Return 6 Buy now
24 Sep 2014 accounts Annual Accounts 27 Buy now
12 May 2014 annual-return Annual Return 6 Buy now
23 Sep 2013 accounts Annual Accounts 22 Buy now
08 Jul 2013 annual-return Annual Return 6 Buy now
15 Jun 2012 officers Appointment of director (David Horsfield) 3 Buy now
15 Jun 2012 officers Appointment of director (Thomas Bray) 3 Buy now
15 Jun 2012 capital Return of Allotment of shares 4 Buy now
15 Jun 2012 resolution Resolution 31 Buy now
09 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
07 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
18 May 2012 accounts Change Account Reference Date Company Current Shortened 4 Buy now
04 May 2012 incorporation Incorporation Company 18 Buy now