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A.C.S. INTERNATIONAL LIMITED

Company number 03578952

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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)
22 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2009 L64.07 Completion of winding up
08 Jul 2009 COCOMP Order of court to wind up
30 May 2008 288b Appointment Terminated Director toby marshall
08 May 2008 288b Appointment Terminated Director peter powell
01 Oct 2007 288a New director appointed
31 Jul 2007 288b Director resigned
26 Jul 2007 363a Return made up to 10/06/07; full list of members
26 Jul 2007 288c Secretary's particulars changed
01 Apr 2007 287 Registered office changed on 01/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP
27 Nov 2006 363a Return made up to 10/06/06; full list of members; amend
27 Nov 2006 363a Return made up to 10/06/05; full list of members; amend
23 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
16 Oct 2006 288a New director appointed
06 Oct 2006 363a Return made up to 10/06/06; full list of members
28 Sep 2006 288c Director's particulars changed
28 Sep 2006 288c Director's particulars changed
05 Jun 2006 88(2)R Ad 31/03/06--------- £ si 9900@1=9900 £ ic 100/10000
05 Jun 2006 123 Nc inc already adjusted 31/03/06
05 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2006 395 Particulars of mortgage/charge
25 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
19 Apr 2006 288b Director resigned
08 Feb 2006 395 Particulars of mortgage/charge