ACMA STRATEGIC HOLDINGS LIMITED — Filings & Documents (66)
Information sheet re S.751(3)
2020-05-15 · Other
Information sheet re S.751(1)
2019-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-12-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-28 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-09-28 · Other
(E)Special Resolution (Dormant Company)
2013-11-08 · Other
(E)FAR1 - Annual return (with a list of members)
2013-02-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-15 · Address Change
(E)FR2 - Notification of Location of Registers
2012-10-15 · Other
(E)FAR1 - Annual return (with a list of members)
2012-02-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-02-24 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-03-11 · Other
(E)FAR1 - Annual return (with a list of members)
2010-02-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-08 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2008-07-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-27 · Annual Return
(E)FM1 - Mortgage or charge details
2007-02-06 · Charges
(E)Certificate of Registration of Charge
2007-02-06 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-02-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-06-30 · Charges
(E)FM1 - Mortgage or charge details
2004-06-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-07-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)Amended document
1999-05-28 · Other
(E)Amended document
1999-05-28 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-15 · Address Change
(E)FR2 - Notification of Location of Registers
1999-01-15 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-03 · Annual Return
(E)Annual return
1997-02-20 · Annual Return
(E)Agreement or contract
1996-04-17 · Other
(E)FIB - Return of allotments
1996-04-17 · Other
(E)FIII - Notice of increase in nominal capital
1996-02-14 · Other
(E)Ordinary resolution
1996-02-14 · Other
(E)Notice of registered office and any change thereof
1996-02-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-02-14 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-02-14 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-14 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-14 · Other
(E)Notice of registered office and any change thereof
1996-01-16 · Address Change
(E)Memorandum & Articles of Association
1996-01-16 · Memorandum & Articles
(E)Declaration of Compliance
1996-01-16 · Other
Certificate of Incorporation
1996-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-05-15 | |
| Information sheet re S.751(1) | Other | 2019-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-09-28 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-02-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)Amended document | Other | 1999-05-28 | |
| (E)Amended document | Other | 1999-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-03 | |
| (E)Annual return | Annual Return | 1997-02-20 | |
| (E)Agreement or contract | Other | 1996-04-17 | |
| (E)FIB - Return of allotments | Other | 1996-04-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-02-14 | |
| (E)Ordinary resolution | Other | 1996-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-01-16 | |
| (E)Declaration of Compliance | Other | 1996-01-16 | |
| Certificate of Incorporation | Incorporation | 1996-01-16 |
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