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ACL (SCOTIA QUAY) LIMITED

Company number 06428189

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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)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2013 DS01 Application to strike the company off the register
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
Statement of capital on 2012-11-26
  • GBP 1
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Valerie Margaret Gibbs on 15 November 2009
30 Nov 2009 CH01 Director's details changed for Philip Gibbs on 15 November 2009
08 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Aug 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
10 Feb 2009 363a Return made up to 15/11/08; full list of members
12 Dec 2007 CERTNM Company name changed norham house 1145 LIMITED\certificate issued on 12/12/07
10 Dec 2007 288b Secretary resigned
10 Dec 2007 288b Director resigned
10 Dec 2007 287 Registered office changed on 10/12/07 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS
10 Dec 2007 288a New secretary appointed;new director appointed
10 Dec 2007 288a New director appointed
15 Nov 2007 NEWINC Incorporation