- Company Overview for ACM GLOBAL CENTRAL LABORATORY SERVICES LIMITED (05135913)
- Filing history for ACM GLOBAL CENTRAL LABORATORY SERVICES LIMITED (05135913)
- People for ACM GLOBAL CENTRAL LABORATORY SERVICES LIMITED (05135913)
- Charges for ACM GLOBAL CENTRAL LABORATORY SERVICES LIMITED (05135913)
- Insolvency for ACM GLOBAL CENTRAL LABORATORY SERVICES LIMITED (05135913)
- More for ACM GLOBAL CENTRAL LABORATORY SERVICES LIMITED (05135913)
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) |
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04 May 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Feb 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
09 Jan 2013 | 4.70 | Declaration of solvency | |
05 Jan 2013 | AD01 | Registered office address changed from 23 Hospital Fields Road York North Yorkshire YO10 4DZ United Kingdom on 5 January 2013 | |
03 Jan 2013 | 600 | Appointment of a voluntary liquidator | |
03 Jan 2013 | RESOLUTIONS |
Resolutions
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11 Dec 2012 | AD01 | Registered office address changed from Pivotal House, Aviator Court Clifton Moorgate York YO30 4UZ on 11 December 2012 | |
31 Oct 2012 | TM01 | Termination of appointment of Angela Panzarella as a director | |
31 Oct 2012 | TM01 | Termination of appointment of Warren Hern as a director | |
31 Oct 2012 | TM01 | Termination of appointment of John D'souza as a director | |
17 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
25 May 2012 | AR01 |
Annual return made up to 24 May 2012 with full list of shareholders
Statement of capital on 2012-05-25
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19 Apr 2012 | TM01 | Termination of appointment of Sam Singh as a director | |
12 Sep 2011 | AP01 | Appointment of Angela Panzarella as a director | |
05 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
20 Jul 2011 | TM01 | Termination of appointment of Joseph Carges Jr as a director | |
20 Jul 2011 | TM02 | Termination of appointment of Joseph Carges Jr as a secretary | |
15 Jun 2011 | AR01 | Annual return made up to 24 May 2011 with full list of shareholders | |
30 Mar 2011 | AP01 | Appointment of Mr Warren Hern as a director | |
30 Mar 2011 | AP01 | Appointment of Dr John D'souza as a director | |
30 Mar 2011 | TM01 | Termination of appointment of Elena Logan as a director | |
03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
17 Jun 2010 | AR01 | Annual return made up to 24 May 2010 with full list of shareholders | |
16 Jun 2010 | TM01 | Termination of appointment of Arthur Glenz as a director | |
28 Apr 2010 | AR01 | Annual return made up to 24 May 2009 with full list of shareholders |