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ACB PROPERTIES (WAVETREE) UNLIMITED

Company number 07096935

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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 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders Statement of capital on 2011-01-20 GBP 47,550	View PDF Annual return made up to 7 December 2010 with full list of shareholders Statement of capital on 2011-01-20 GBP 47,550 - link opens in a new window - 14 pages (14 pages)
19 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Re reg 07/12/2009	View PDF Resolutions RES13 ‐ Re reg 07/12/2009 - link opens in a new window - 1 page (1 page)
19 Mar 2010	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 9 pages (9 pages)
19 Mar 2010	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
19 Mar 2010	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
17 Mar 2010	CERTNM	Company name changed acb properties (wavetree) UNLIMITED\certificate issued on 17/03/10 RES15 ‐ Change company name resolution on 2009-12-07	View PDF Company name changed acb properties (wavetree) UNLIMITED\certificate issued on 17/03/10 RES15 ‐ Change company name resolution on 2009-12-07 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	TM01	Termination of appointment of Graham Stephens as a director	View PDF Termination of appointment of Graham Stephens as a director - link opens in a new window - 1 page (1 page)
09 Dec 2009	AP01	Appointment of Mr Clyde Baxter as a director	View PDF Appointment of Mr Clyde Baxter as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	AP01	Appointment of Mrs Andrea Baxter as a director	View PDF Appointment of Mrs Andrea Baxter as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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