A.C.G. MANAGEMENT LIMITED

Company number 03826692

Date	Type	Description	View / Download
19 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Feb 2013	2.35B	Notice of move from Administration to Dissolution on 13 February 2013	(22 pages)
26 Sep 2012	2.24B	Administrator's progress report to 22 August 2012	(26 pages)
16 Aug 2012	2.16B	Statement of affairs with form 2.14B	(10 pages)
14 May 2012	F2.18	Notice of deemed approval of proposals	(1 page)
23 Apr 2012	2.17B	Statement of administrator's proposal	(49 pages)
05 Mar 2012	2.12B	Appointment of an administrator	(1 page)
01 Mar 2012	AD01	Registered office address changed from Pheldon House St Leonards Hill Windsor Berkshire SL4 4AT on 1 March 2012	(2 pages)
26 Jan 2012	TM01	Termination of appointment of Manpreet Singh Johal as a director on 3 January 2012	(1 page)
26 Jan 2012	TM02	Termination of appointment of Manpreet Singh Johal as a secretary on 3 January 2012	(1 page)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
25 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders Statement of capital on 2011-08-25 GBP 1	(5 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
23 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(5 pages)
21 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
27 Oct 2009	AR01	Annual return made up to 17 August 2009 with full list of shareholders	(3 pages)
18 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
29 Aug 2008	363a	Return made up to 17/08/08; full list of members	(3 pages)
19 Dec 2007	363a	Return made up to 17/08/07; full list of members	(2 pages)
19 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of shares, 15/06/07	(26 pages)
03 Jul 2007	288a	New director appointed	(2 pages)
03 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
03 Jul 2007	287	Registered office changed on 03/07/07 from: 17-19 cambridge road waterloo liverpool merseyside L22 1RR	(1 page)
03 Jul 2007	288b	Director resigned	(1 page)