- Company Overview for ACIGOLD LIMITED (06447549)
- Filing history for ACIGOLD LIMITED (06447549)
- People for ACIGOLD LIMITED (06447549)
- Insolvency for ACIGOLD LIMITED (06447549)
- More for ACIGOLD LIMITED (06447549)
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) |
---|---|---|---|
28 Jul 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Apr 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
25 Jul 2016 | AD01 | Registered office address changed from C/O Mg Group Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to The Dairy Manor Courtyard Aston Sandford Buckinghamshire HP17 8JB on 25 July 2016 | |
20 Jul 2016 | 4.70 | Declaration of solvency | |
20 Jul 2016 | 600 | Appointment of a voluntary liquidator | |
20 Jul 2016 | LIQ MISC RES | Resolution INSOLVENCY:special resolution on the matter of fees and disbursements | |
20 Jul 2016 | RESOLUTIONS |
Resolutions
|
|
06 Jun 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
18 Apr 2016 | AA01 | Current accounting period extended from 31 March 2016 to 30 April 2016 | |
23 Feb 2016 | AR01 |
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
|
|
23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
12 Feb 2015 | AR01 |
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
|
|
23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
16 Dec 2013 | AR01 |
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
|
|
30 Apr 2013 | AD01 | Registered office address changed from Anglo Dal House, 5 Spring Villa Park, Spring Villa Road Edgware Middlesex HA8 7EB on 30 April 2013 | |
24 Apr 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
23 Apr 2013 | CH01 | Director's details changed for Imran Esmail on 23 April 2013 | |
12 Dec 2012 | AR01 | Annual return made up to 7 December 2012 with full list of shareholders | |
29 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
11 Sep 2012 | CH01 | Director's details changed for Imran Esmail on 11 September 2012 | |
14 Dec 2011 | AR01 | Annual return made up to 7 December 2011 with full list of shareholders | |
07 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
05 Dec 2011 | AP03 | Appointment of Mrs Farah Esmail as a secretary | |
11 Nov 2011 | CH01 | Director's details changed for Imran Esmail on 11 November 2011 | |
26 Oct 2011 | SH08 | Change of share class name or designation |