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AC GLOBAL MEDIA LIMITED

Company number 04702185

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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)
21 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
21 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jan 2012 4.68 Liquidators' statement of receipts and payments to 22 December 2011
05 Jul 2011 4.68 Liquidators' statement of receipts and payments to 22 June 2011
19 Jan 2011 4.68 Liquidators' statement of receipts and payments to 22 December 2010
05 Jan 2010 4.20 Statement of affairs with form 4.19
05 Jan 2010 600 Appointment of a voluntary liquidator
05 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-23
22 Dec 2009 AD01 Registered office address changed from 14 Tachbrook Road Feltham Middlesex TW14 9NX on 22 December 2009
02 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Mar 2009 363a Return made up to 19/03/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
31 Mar 2008 363a Return made up to 19/03/08; full list of members
08 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
02 Jan 2008 288c Director's particulars changed
02 Jan 2008 288c Secretary's particulars changed
04 Dec 2007 395 Particulars of mortgage/charge
02 Apr 2007 363a Return made up to 19/03/07; full list of members
31 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
05 Apr 2006 363a Return made up to 19/03/06; full list of members
05 Apr 2006 288b Secretary resigned
06 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
06 Jan 2006 288a New secretary appointed
13 Sep 2005 288b Director resigned
08 Apr 2005 395 Particulars of mortgage/charge