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ACM GLOBAL CENTRAL LABORATORY SERVICES LIMITED

Company number 05135913

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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)
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
  • LRESSP ‐ Special resolution to wind up
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
  • GBP 4,930,195
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