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ACM GLOBAL CENTRAL LABORATORY EBT LIMITED

Company number 06195411

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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)
25 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2012 DS01 Application to strike the company off the register
25 May 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
Statement of capital on 2012-05-25
  • GBP 1
19 Apr 2012 TM01 Termination of appointment of Sam Sarbjit Singh as a director on 26 March 2012
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
30 Mar 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
30 Mar 2011 AP01 Appointment of Dr John D'souza as a director
30 Mar 2011 AP01 Appointment of Mr Warren Hern as a director
30 Mar 2011 TM01 Termination of appointment of Arthur Glenz 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
21 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Arthur Edward Glenz on 30 March 2010
20 Apr 2010 CH01 Director's details changed for Joseph Stephen Carges Jr on 30 March 2010
20 Apr 2010 CH01 Director's details changed for Elena Logan on 30 March 2010
20 Apr 2010 CH01 Director's details changed for Sam Singh on 30 March 2010
20 Apr 2010 CH01 Director's details changed for Jeremy Mark Boxall on 30 March 2010
18 Aug 2009 363a Return made up to 30/03/09; full list of members
08 Apr 2009 MA Memorandum and Articles of Association
24 Mar 2009 AA Full accounts made up to 31 October 2008
24 Mar 2009 AUD Auditor's resignation
24 Mar 2009 225 Accounting reference date extended from 31/10/2009 to 31/12/2009