ACAM NORGE

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ACAM NORGE

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Key Data

Status

Dissolved

Company No.

04777531

Incorporation date

26/05/2003

Size

Full

Classification

-

Contacts

Registered address

Registered address

C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QRCopy
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Latest events (Record since 26/05/2003)
dot icon23/11/2011
Final Gazette dissolved following liquidation
dot icon23/08/2011
Return of final meeting in a members' voluntary winding up
dot icon05/10/2010
Appointment of a voluntary liquidator
dot icon05/10/2010
Resolutions
dot icon05/10/2010
Declaration of solvency
dot icon04/10/2010
Registered office address changed from Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP United Kingdom on 2010-10-05
dot icon15/06/2010
Annual return made up to 2010-05-27 with full list of shareholders
dot icon15/06/2010
Registered office address changed from Amersham Place Little Chalfont Buckinghamshire HP7 9NA on 2010-06-16
dot icon14/06/2010
Director's details changed for Martin Charles Wilkinson on 2010-05-27
dot icon22/06/2009
Full accounts made up to 2008-12-31
dot icon01/06/2009
Return made up to 27/05/09; full list of members
dot icon16/02/2009
Appointment Terminated Director gareth long
dot icon01/12/2008
Director appointed martin charles wilkinson
dot icon09/10/2008
Director's Change of Particulars / gareth long / 11/09/2008 / HouseName/Number was: , now: pollards wood; Street was: chilcote house, now: nightingales lane; Area was: white lion road, now: ; Post Town was: amersham, now: chalfont st giles; Post Code was: HP7 9LL, now: HP8 4SP; Secure Officer was: false, now: true
dot icon05/06/2008
Miscellaneous
dot icon05/06/2008
Return made up to 27/05/08; full list of members
dot icon02/06/2008
Full accounts made up to 2007-12-31
dot icon09/04/2008
Resolutions
dot icon08/04/2008
Resolutions
dot icon19/03/2008
Declaration of assent for reregistration to UNLTD
dot icon19/03/2008
Members' assent for rereg from LTD to UNLTD
dot icon19/03/2008
Certificate of re-registration from Limited to Unlimited
dot icon19/03/2008
Application for reregistration from LTD to UNLTD
dot icon19/03/2008
Re-registration of Memorandum and Articles
dot icon29/10/2007
New secretary appointed
dot icon25/10/2007
Secretary resigned
dot icon12/07/2007
Return made up to 27/05/07; full list of members
dot icon08/07/2007
Full accounts made up to 2006-12-31
dot icon17/06/2007
New director appointed
dot icon28/01/2007
Director resigned
dot icon04/07/2006
Full accounts made up to 2005-12-31
dot icon14/06/2006
Return made up to 27/05/06; full list of members
dot icon04/01/2006
Director resigned
dot icon04/01/2006
New director appointed
dot icon06/12/2005
Resolutions
dot icon06/12/2005
Resolutions
dot icon06/12/2005
Resolutions
dot icon07/11/2005
Full accounts made up to 2004-12-31
dot icon31/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon27/06/2005
Return made up to 27/05/05; full list of members
dot icon02/11/2004
Director resigned
dot icon02/11/2004
New director appointed
dot icon17/08/2004
Return made up to 27/05/04; full list of members
dot icon17/08/2004
Secretary's particulars changed
dot icon17/08/2004
Director's particulars changed
dot icon26/07/2004
Auditor's resignation
dot icon01/06/2004
Full accounts made up to 2003-12-31
dot icon19/05/2004
Director resigned
dot icon19/05/2004
Accounting reference date shortened from 31/05/04 to 31/12/03
dot icon19/05/2004
Secretary resigned
dot icon18/05/2004
New director appointed
dot icon18/05/2004
New secretary appointed
dot icon25/06/2003
Ad 06/06/03--------- nk si 22582549@100=2258254900 nk ic 100/2258255000
dot icon03/06/2003
Secretary resigned
dot icon03/06/2003
Director resigned
dot icon03/06/2003
New director appointed
dot icon03/06/2003
New secretary appointed
dot icon03/06/2003
New director appointed
dot icon26/05/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilkinson, Martin Charles
Director
19/11/2008 - Present
13
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
26/05/2003 - 26/05/2003
99600
INSTANT COMPANIES LIMITED
Nominee Director
26/05/2003 - 26/05/2003
43699
Kilroy, Thomas Edward
Director
03/10/2004 - 11/12/2005
37
Allnutt, Robert Edward Bruce
Director
26/05/2003 - 07/04/2004
5

Persons with Significant Control

0

No PSC data available.

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Description

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About ACAM NORGE

ACAM NORGE is an(a) Dissolved company incorporated on 26/05/2003 with the registered office located at C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACAM NORGE?

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ACAM NORGE is currently Dissolved. It was registered on 26/05/2003 and dissolved on 23/11/2011.

Where is ACAM NORGE located?

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ACAM NORGE is registered at C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR.

What is the latest filing for ACAM NORGE?

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The latest filing was on 23/11/2011: Final Gazette dissolved following liquidation.