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Acufon International LTD

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Extended Company Report with Annual Accounts ACUFON INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 6, 2003)
  • 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

PENTECH UK LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04185105
Record last updated Tuesday, April 14, 2015 12:28:17 AM UTC
Official Address Acre House 11 William Road Regent's Park
There are 2,926 companies registered at this street
Postal Code NW13ER
Sector Other business activities
Document Type Publication date Download link
Registry Jan 31, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 31, 2012 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Aug 16, 2012 Liquidator's progress report Liquidator's progress report
Registry Jul 19, 2011 Liquidator's progress report 4185... Liquidator's progress report 4185...
Registry Jun 15, 2010 Administrator's progress report Administrator's progress report
Registry Jun 15, 2010 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Feb 3, 2010 Notice of appointment of replacement/additional administrator Notice of appointment of replacement/additional administrator
Registry Feb 3, 2010 Notice of vacation of office by administrator Notice of vacation of office by administrator
Registry Jan 4, 2010 Administrator's progress report Administrator's progress report
Registry Aug 20, 2009 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Jul 22, 2009 Statement of administrator's proposals Statement of administrator's proposals
Registry Jun 5, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 5, 2009 Notice of administrators appointment Notice of administrators appointment
Financials Feb 11, 2009 Annual accounts Annual accounts
Registry Dec 2, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 21, 2008 Resignation of a director Resignation of a director
Registry Oct 1, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 7, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 7, 2008 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 28, 2008 Resignation of a director Resignation of a director
Registry May 7, 2008 Annual return Annual return
Registry Apr 28, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 25, 2008 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 Mar 11, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4185... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4185...
Registry Mar 11, 2008 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
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Sep 24, 2007 Annual return Annual return
Registry Sep 13, 2007 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Sep 13, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 13, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Aug 24, 2007 Annual return Annual return
Registry Jul 5, 2007 Annual return 4185... Annual return 4185...
Registry Mar 8, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 23, 2006 Annual accounts Annual accounts
Registry Jul 28, 2006 Annual return Annual return
Registry Jul 27, 2006 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 Jul 27, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4185... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4185...
Registry Jun 5, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 31, 2006 Appointment of a director Appointment of a director
Registry Mar 23, 2006 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 Mar 23, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4185... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4185...
Registry Feb 28, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 15, 2005 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 Nov 15, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4185... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4185...
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Oct 11, 2005 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 Oct 11, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4185... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4185...
Registry Sep 12, 2005 Appointment of a director Appointment of a director
Registry Sep 1, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 8, 2005 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 2, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4185... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4185...
Registry Aug 2, 2005 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 2, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4185... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4185...
Registry Aug 1, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 14, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 6, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 6, 2005 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 Apr 28, 2005 Annual return Annual return
Financials Feb 5, 2005 Annual accounts Annual accounts
Registry Oct 6, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 4, 2004 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 6, 2004 Annual return Annual return
Registry Apr 1, 2004 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 Apr 1, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4185... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4185...
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Oct 27, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 16, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 10, 2003 Annual return Annual return
Registry Apr 7, 2003 Resignation of a director Resignation of a director
Registry Apr 7, 2003 Resignation of a director 4185... Resignation of a director 4185...
Registry Apr 7, 2003 Resignation of a director Resignation of a director
Registry Mar 8, 2003 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
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Jan 22, 2003 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 Jan 1, 2003 Resignation of 3 people: one Business Consultant, one Company Director, one Director (a man) and one Chartered Engineer Resignation of 3 people: one Business Consultant, one Company Director, one Director (a man) and one Chartered Engineer
Registry Nov 8, 2002 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 Nov 6, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 29, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 27, 2002 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 26, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 30, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 25, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 28, 2002 Annual return Annual return
Registry Feb 11, 2002 Appointment of a director Appointment of a director
Registry Feb 11, 2002 Appointment of a director 4185... Appointment of a director 4185...
Registry Feb 11, 2002 Appointment of a director Appointment of a director
Registry Jan 31, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Oct 25, 2001 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 Oct 5, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4185... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4185...
Registry Sep 12, 2001 Change of accounting reference date Change of accounting reference date
Registry Jun 5, 2001 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 Jun 5, 2001 Elective resolution Elective resolution
Registry May 24, 2001 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 24, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 14, 2001 Appointment of a director Appointment of a director
Registry May 14, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 14, 2001 Resignation of a secretary Resignation of a secretary
Registry May 14, 2001 Appointment of a secretary Appointment of a secretary
Registry May 14, 2001 Resignation of a director Resignation of a director

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