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ACIGOLD LIMITED

Company number 06447549

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-07-08
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
  • GBP 100
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
  • GBP 2
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
  • GBP 2
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