ACS WORLDWIDE LENDING LIMITED

Company number 05470127

Date	Type	Description	View / Download
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
16 May 2016	AD01	Registered office address changed from 160 Queen Victoria Street London EC4V 4AN to Bridge House Oxford Road Uxbridge Middlesex UB8 1HS on 16 May 2016	(1 page)
22 Apr 2016	SH19	Statement of capital on 22 April 2016 EUR 1 GBP 2	(4 pages)
22 Apr 2016	SH20	Statement by Directors	(1 page)
22 Apr 2016	CAP-SS	Solvency Statement dated 13/04/16	(1 page)
22 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 14/04/2016	(1 page)
18 Mar 2016	MR04	Satisfaction of charge 1 in full	(6 pages)
14 Mar 2016	CH01	Director's details changed for Mr Gideon Overton on 6 January 2016	(2 pages)
12 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 EUR 1 GBP 2	(6 pages)
12 Jan 2016	AP01	Appointment of Mr James Michael Peffer as a director on 4 November 2015	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Nancy Pruitt Vineyard as a director on 4 November 2015	(1 page)
19 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(13 pages)
19 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(68 pages)
19 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
19 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
11 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-11 EUR 1 GBP 2	(6 pages)
07 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(15 pages)
07 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(58 pages)
07 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
07 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
01 Jul 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-07-01 EUR 1 GBP 2	(5 pages)
30 Jun 2014	AP01	Appointment of Mr Gideon Overton as a director	(2 pages)
08 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(15 pages)