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ACG CONSULTANCY SERVICES LTD

Company number 05622139

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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)
10 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2014 DS01 Application to strike the company off the register
02 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Feb 2013 AR01 Annual return made up to 14 November 2012 with full list of shareholders
Statement of capital on 2013-02-03
  • GBP 100
21 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
31 Jan 2012 AR01 Annual return made up to 14 November 2011 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 October 2010
31 Jan 2011 AR01 Annual return made up to 14 November 2010 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Andria Gosling on 9 November 2009
29 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
09 Feb 2009 363a Return made up to 14/11/08; full list of members
30 Dec 2008 287 Registered office changed on 30/12/2008 from 65-73 staines road hounslow middx TW3 3HW
01 Nov 2008 AA Total exemption small company accounts made up to 31 October 2007
30 Oct 2008 363a Return made up to 14/11/07; full list of members
20 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
15 Aug 2007 288a New director appointed
16 Jul 2007 288a New secretary appointed
16 Jul 2007 288b Director resigned
16 Jul 2007 288b Secretary resigned
12 Jun 2007 225 Accounting reference date shortened from 30/11/06 to 31/10/06
14 May 2007 CERTNM Company name changed CW11774 LIMITED\certificate issued on 14/05/07
14 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution