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ACG (UK) SERVICES LIMITED

Company number 05895944

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2018 AA Accounts for a small company made up to 31 March 2018
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2018 DS01 Application to strike the company off the register
09 Aug 2018 MR04 Satisfaction of charge 1 in full
27 Oct 2017 AA Accounts for a small company made up to 31 March 2017
10 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
04 Oct 2016 AA Accounts for a small company made up to 31 March 2016
15 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
24 Sep 2015 AA Accounts for a small company made up to 31 March 2015
04 Sep 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
30 Jul 2015 AP01 Appointment of Miss Sonia May Dyer as a director on 6 May 2015
11 Jun 2015 AP03 Appointment of Mr Robert James Fountain as a secretary on 3 June 2015
11 Jun 2015 TM01 Termination of appointment of Anne Christina Snell as a director on 31 March 2015
11 Jun 2015 TM02 Termination of appointment of Anne Christina Snell as a secretary on 31 March 2015
02 Feb 2015 TM01 Termination of appointment of Susan Ruth Owen as a director on 30 January 2015
02 Feb 2015 TM01 Termination of appointment of Joseph Fleming Robinson as a director on 7 January 2015
10 Nov 2014 TM01 Termination of appointment of Jeoffery Alan Clarke as a director on 29 October 2014
11 Sep 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
11 Sep 2014 AD01 Registered office address changed from Bleak House 26 Station Road Gloucester Gloucestershire GL1 1EW to 26 Station Road Gloucester GL1 1EW on 11 September 2014
04 Sep 2014 AA Accounts for a small company made up to 31 March 2014
29 Nov 2013 AP01 Appointment of Mr Adam Barry Vines as a director
29 Nov 2013 AP01 Appointment of Mr Nigel Foster Burton as a director
05 Nov 2013 TM01 Termination of appointment of Ray Pioli as a director
16 Sep 2013 AA Accounts for a small company made up to 31 March 2013