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ACL (DIGITAL) LIMITED

Company number 02719366

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2019 DS01 Application to strike the company off the register
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
29 Jan 2019 AA Total exemption full accounts made up to 31 December 2017
08 Jan 2019 AD01 Registered office address changed from Unit 3a Grosvenor House 1 High Street Edgware Middlesex HA8 7TA to 75 Shaftesbury Way Twickenham Midx TW2 5RW on 8 January 2019
30 Jul 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Jul 2017 PSC01 Notification of Terence Granville Tumber as a person with significant control on 1 April 2017
28 Jul 2017 CS01 Confirmation statement made on 1 June 2017 with no updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-09-05
  • GBP 100
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Sep 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2014 AD01 Registered office address changed from C/O Om Associates Ltd Unit110 Premier House 112 Station Road Middlesex HA8 7BJ to Unit 3a Grosvenor House 1 High Street Edgware Middlesex HA8 7TA on 24 September 2014
19 Aug 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
13 Dec 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
13 Dec 2013 CH03 Secretary's details changed for Mr Etwar Hussain on 1 June 2013
28 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Apr 2013 AD01 Registered office address changed from Unit 20 City Business Centre Lower Road London SE16 2XB on 2 April 2013
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011