- Company Overview for ACS CONSULTING (UK) LIMITED (06386174)
- Filing history for ACS CONSULTING (UK) LIMITED (06386174)
- People for ACS CONSULTING (UK) LIMITED (06386174)
- Insolvency for ACS CONSULTING (UK) LIMITED (06386174)
- More for ACS CONSULTING (UK) LIMITED (06386174)
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) |
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30 Jul 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Apr 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
07 Feb 2014 | 4.68 | Liquidators' statement of receipts and payments to 13 December 2013 | |
25 Feb 2013 | 4.68 | Liquidators' statement of receipts and payments to 13 December 2012 | |
09 Jan 2012 | AD01 | Registered office address changed from 12E Manor Road London N16 5SA on 9 January 2012 | |
22 Dec 2011 | 4.20 | Statement of affairs with form 4.19 | |
22 Dec 2011 | 600 | Appointment of a voluntary liquidator | |
22 Dec 2011 | RESOLUTIONS |
Resolutions
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27 Oct 2011 | AR01 |
Annual return made up to 1 October 2011 with full list of shareholders
Statement of capital on 2011-10-27
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17 Aug 2011 | AAMD | Amended accounts made up to 31 October 2009 | |
17 Aug 2011 | AAMD | Amended accounts made up to 31 October 2010 | |
17 Aug 2011 | AAMD | Amended accounts made up to 31 October 2008 | |
15 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
12 Nov 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
26 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
14 Dec 2009 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
14 Dec 2009 | CH01 | Director's details changed for Daniel Simpson on 2 October 2009 | |
14 Dec 2009 | CH03 | Secretary's details changed for Samantha Melanie Simpson on 2 October 2009 | |
28 Jul 2009 | AA | Accounts for a dormant company made up to 31 October 2008 | |
19 Feb 2009 | 363a | Return made up to 01/10/08; full list of members | |
17 Jan 2008 | 288b | Director resigned | |
17 Jan 2008 | 288b | Director resigned | |
17 Jan 2008 | 288b | Secretary resigned | |
17 Jan 2008 | 288a | New secretary appointed | |
15 Jan 2008 | 287 | Registered office changed on 15/01/08 from: c/o rees pollock 35 new bridge street london EC4V 6BW |