ACME GROUP SERVICES LIMITED

Company number 06548804

Date	Type	Description	View / Download
26 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 May 2014	DS01	Application to strike the company off the register	(3 pages)
21 Nov 2013	AD01	Registered office address changed from Balmoral House Little 66 Roach Bank Road Bury Lancashire BL9 8RN United Kingdom on 21 November 2013	(1 page)
21 Nov 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
08 Oct 2013	AUD	Auditor's resignation	(1 page)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
03 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders Statement of capital on 2013-04-03 GBP 1	(5 pages)
26 Jun 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
30 Mar 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(5 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
10 Jan 2012	CC04	Statement of company's objects	(2 pages)
06 Jan 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
06 Jan 2012	TM01	Termination of appointment of Kevin Germany as a director	(1 page)
05 Jan 2012	AD01	Registered office address changed from Unit 10 Lansbury Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 5 January 2012	(1 page)
05 Jan 2012	AP01	Appointment of Ian Francis Kelly as a director	(2 pages)
05 Jan 2012	AP01	Appointment of Simon Oldfield as a director	(2 pages)
05 Jan 2012	TM01	Termination of appointment of Samuel Saunders as a director	(1 page)
05 Jan 2012	TM01	Termination of appointment of Stephen Morrissey as a director	(1 page)
05 Jan 2012	AP03	Appointment of Simon Oldfield as a secretary	(2 pages)
05 Jan 2012	TM01	Termination of appointment of John Baker as a director	(1 page)
05 Jan 2012	TM02	Termination of appointment of Povey Little Secretaries Limited as a secretary	(1 page)
05 Jan 2012	TM02	Termination of appointment of Kevin Germany as a secretary	(1 page)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
06 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)