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Acq1 Realisations LTD

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Reports

Extended Company Report with Annual Accounts ACQ1 REALISATIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TRI-DIRECT LIMITED
ACQUITY LTD.

Details

Company type Private Limited Company, Dissolved
Company Number 02412881
Record last updated Thursday, December 14, 2017 7:52:51 PM UTC
Official Address Care Of:Resolve Partnersone America Square Crosswall London Partners Ec3n2lb Tower
There are 436 companies registered at this street
Postal Code EC3N2LB
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Charts

Visits

ACQ1 REALISATIONS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 13, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 24, 2014 Liquidator's progress report Liquidator's progress report
Registry May 13, 2014 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Jun 17, 2013 Liquidator's progress report Liquidator's progress report
Registry Jul 10, 2012 Liquidator's progress report 7865834... Liquidator's progress report 7865834...
Registry Jun 3, 2011 Administrator's progress report Administrator's progress report
Registry Jun 3, 2011 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Dec 22, 2010 Administrator's progress report Administrator's progress report
Registry Sep 14, 2010 Insolvency Insolvency
Registry Aug 19, 2010 Insolvency 8360633... Insolvency 8360633...
Registry Jul 21, 2010 Company name change Company name change
Registry Jul 21, 2010 Change of name certificate Change of name certificate
Registry Jul 9, 2010 Notice of statement of affairs Notice of statement of affairs
Registry Jul 8, 2010 Resolution Resolution
Registry Jun 22, 2010 Resolution 1909647... Resolution 1909647...
Registry Jun 22, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 8, 2010 Change of registered office address Change of registered office address
Registry Jun 7, 2010 Notice of administrators appointment Notice of administrators appointment
Financials Oct 17, 2009 Annual accounts Annual accounts
Registry Sep 22, 2009 Annual return Annual return
Registry Sep 15, 2009 Resolution Resolution
Registry Dec 28, 2008 Company name change Company name change
Registry Dec 27, 2008 Change of name certificate Change of name certificate
Financials Sep 29, 2008 Annual accounts Annual accounts
Registry Aug 6, 2008 Annual return Annual return
Financials Aug 21, 2007 Annual accounts Annual accounts
Registry Aug 13, 2007 Annual return Annual return
Registry Aug 7, 2007 Resignation of a person Resignation of a person
Registry Aug 1, 2007 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Sep 4, 2006 Annual accounts Annual accounts
Registry Aug 10, 2006 Annual return Annual return
Financials Sep 1, 2005 Annual accounts Annual accounts
Registry Aug 22, 2005 Annual return Annual return
Registry Jun 3, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 14, 2004 Annual accounts Annual accounts
Registry Aug 24, 2004 Annual return Annual return
Financials Sep 14, 2003 Annual accounts Annual accounts
Registry Aug 14, 2003 Annual return Annual return
Financials Sep 13, 2002 Annual accounts Annual accounts
Registry Aug 14, 2002 Annual return Annual return
Registry Jan 14, 2002 Resignation of a person Resignation of a person
Registry Jan 8, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 17, 2001 Appointment of a person Appointment of a person
Registry Sep 13, 2001 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Financials Sep 11, 2001 Annual accounts Annual accounts
Registry Aug 21, 2001 Annual return Annual return
Registry Oct 11, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 4, 2000 Appointment of a person Appointment of a person
Financials Sep 11, 2000 Annual accounts Annual accounts
Registry Aug 25, 2000 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 23, 2000 Annual return Annual return
Registry Feb 1, 2000 Resignation of a person Resignation of a person
Registry Jan 14, 2000 Resignation of one Media & Door To Door Director and one Director (a man) Resignation of one Media & Door To Door Director and one Director (a man)
Financials Sep 16, 1999 Annual accounts Annual accounts
Registry Aug 18, 1999 Annual return Annual return
Registry May 10, 1999 Appointment of a person Appointment of a person
Registry May 1, 1999 Appointment of a woman as Director Appointment of a woman as Director
Financials Sep 16, 1998 Annual accounts Annual accounts
Registry Aug 13, 1998 Annual return Annual return
Registry Jul 8, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 18, 1997 Annual accounts Annual accounts
Registry Sep 10, 1997 Annual return Annual return
Financials Sep 3, 1996 Annual accounts Annual accounts
Registry Aug 18, 1996 Annual return Annual return
Registry Apr 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 31, 1996 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 31, 1995 Annual accounts Annual accounts
Registry Aug 31, 1995 Annual return Annual return
Registry May 1, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 1, 1995 Resolution Resolution
Registry May 1, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 1, 1995 Appointment of a man as Media & Door To Door Director and Director Appointment of a man as Media & Door To Door Director and Director
Financials Oct 5, 1994 Annual accounts Annual accounts
Registry Aug 22, 1994 Annual return Annual return
Registry Aug 29, 1993 Annual return 1801055... Annual return 1801055...
Financials Aug 26, 1993 Annual accounts Annual accounts
Financials Sep 9, 1992 Annual accounts 1845558... Annual accounts 1845558...
Registry Aug 13, 1992 Annual return Annual return
Financials Aug 29, 1991 Annual accounts Annual accounts
Registry Aug 29, 1991 Annual return Annual return
Registry Aug 20, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 11, 1991 Three appointments: 3 men Three appointments: 3 men
Registry Jun 12, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 11, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 25, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 11, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 11, 1989 Notice of accounting reference date Notice of accounting reference date
Registry Nov 24, 1989 Memorandum of association Memorandum of association
Registry Nov 22, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 22, 1989 Director resigned, new director appointed 1752917... Director resigned, new director appointed 1752917...
Registry Nov 15, 1989 Change of name certificate Change of name certificate
Registry Nov 10, 1989 Resolution Resolution
Registry Nov 10, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 10, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 10, 1989 Director resigned, new director appointed Director resigned, new director appointed

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