ACIS GLOBAL LIMITED

Company number 05414065

Date	Type	Description	View / Download
17 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Mar 2010	2.35B	Notice of move from Administration to Dissolution on 12 March 2010	(10 pages)
29 Oct 2009	2.23B	Result of meeting of creditors	(3 pages)
14 Oct 2009	2.17B	Statement of administrator's proposal	(2 pages)
16 Sep 2009	2.16B	Statement of affairs with form 2.14B	(6 pages)
20 Aug 2009	2.12B	Appointment of an administrator	(1 page)
19 Aug 2009	287	Registered office changed on 19/08/2009 from acis house 168 cowley road cambridge cambridgeshire CB4 0DL united kingdom	(1 page)
08 Apr 2009	363a	Return made up to 05/04/09; full list of members	(4 pages)
19 Feb 2009	288c	Director's Change of Particulars / dharminder sandhu / 10/02/2009 / HouseName/Number was: , now: laburnum house; Street was: 15 wellington lodge, now: 37 london road; Area was: north street, now: harston; Post Town was: winkfield, now: cambridge; Region was: berkshire, now: ; Post Code was: SL4 4TA, now: CB22 7QQ; Country was: , now: united kingdom	(1 page)
10 Feb 2009	287	Registered office changed on 10/02/2009 from acis house knaves beech business centre, davies way loudwater buckinghamshire HP10 9QR	(1 page)
27 Dec 2008	225	Accounting reference date extended from 31/03/2008 to 30/09/2008	(1 page)
02 Jun 2008	395	Duplicate mortgage certificatecharge no:4
30 Apr 2008	288a	Director and secretary appointed richard smith	(2 pages)
24 Apr 2008	288b	Appointment Terminated Secretary maurice moses	(1 page)
23 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	(7 pages)
09 Apr 2008	363a	Return made up to 05/04/08; full list of members	(3 pages)
07 Feb 2008	288a	New secretary appointed	(2 pages)
25 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
25 Jan 2008	288a	New director appointed	(2 pages)
25 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Apt dir, apt sec 08/01/08
25 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
16 Jan 2008	AA	Full accounts made up to 31 March 2007	(16 pages)
20 Sep 2007	288b	Director resigned	(1 page)
19 Apr 2007	363a	Return made up to 05/04/07; full list of members	(3 pages)
28 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)