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ACUMEN AIR CARGO LIMITED

Company number 05662679

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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 Sep 2023 LIQ02 Statement of affairs
16 Sep 2023 AD01 Registered office address changed from Office B Littleton House Littleton Road Ashford TW15 1UU England to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 16 September 2023
16 Sep 2023 600 Appointment of a voluntary liquidator
16 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-05
29 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
28 Dec 2022 AA Micro company accounts made up to 31 December 2021
07 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
23 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with updates
23 Jul 2021 CS01 Confirmation statement made on 21 May 2021 with updates
14 Jun 2021 PSC04 Change of details for Mr Ngoc-Tuan Nguyen as a person with significant control on 11 May 2021
10 Jun 2021 TM01 Termination of appointment of Mark Michael Pulling as a director on 11 May 2021
10 Jun 2021 PSC07 Cessation of Mark Pulling as a person with significant control on 11 May 2021
24 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2021 AA Unaudited abridged accounts made up to 31 December 2019
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with updates
21 May 2020 PSC07 Cessation of Ngoc-Tuan Nguyen as a person with significant control on 12 May 2020
21 May 2020 PSC01 Notification of Ngoc-Tuan Nguyen as a person with significant control on 12 May 2020
21 May 2020 PSC01 Notification of Ngoc-Tuan Nguyen as a person with significant control on 12 May 2020
12 May 2020 TM01 Termination of appointment of Tran Thi Thanh Hoa as a director on 12 May 2020
18 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
05 Oct 2019 DISS40 Compulsory strike-off action has been discontinued