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AAC GLOBAL UK LIMITED

Company number 03128481

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2013 DS01 Application to strike the company off the register
12 Feb 2013 AP01 Appointment of Lauri Petteri Hiltunen as a director on 1 January 2013
16 Jan 2013 AR01 Annual return made up to 20 November 2012 with full list of shareholders
Statement of capital on 2013-01-16
  • GBP 4,850
16 Jan 2013 TM01 Termination of appointment of Veli-Juhani Paakkonen as a director on 1 November 2012
27 Jan 2012 AA Accounts for a small company made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
19 Dec 2011 AP01 Appointment of Mr Veli-Juhani Paakkonen as a director on 4 November 2011
19 Dec 2011 TM01 Termination of appointment of Tuomo Jouni Aslak Rasanen as a director on 1 August 2011
07 Feb 2011 AA Accounts for a small company made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 20 November 2010
06 Feb 2010 AP01 Appointment of Jyri Antero Ahti as a director
06 Feb 2010 AA Accounts for a small company made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
10 Dec 2009 CERTNM Company name changed interverbum uk LIMITED\certificate issued on 10/12/09
  • RES15 ‐ Change company name resolution on 2009-11-18
10 Dec 2009 CONNOT Change of name notice
30 Mar 2009 363a Return made up to 20/11/08; no change of members
09 Mar 2009 AA Accounts for a small company made up to 31 December 2008
15 Jan 2009 288a Secretary appointed jyri antero ahti
15 Jan 2009 288a Director appointed tuomo jouni aslak rasanen
15 Jan 2009 288b Appointment Terminated Director bengt sjogren
15 Jan 2009 288b Appointment Terminated Secretary keith paterson
12 Nov 2008 AA Accounts for a small company made up to 31 December 2007
18 Feb 2008 363s Return made up to 20/11/07; full list of members