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ACS-ACD DIRECT LIMITED

Company number 07330505

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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)
11 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
21 Sep 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
Statement of capital on 2012-09-21
  • GBP 1,000
09 Mar 2012 AP03 Appointment of Ms Carol Ann Spencer as a secretary on 9 March 2012
09 Mar 2012 TM01 Termination of appointment of William John Turnbull as a director on 9 March 2012
09 Mar 2012 TM02 Termination of appointment of William John Turnbull as a secretary on 9 March 2012
23 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
25 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 Mar 2011 CERTNM Company name changed air conditioning directions LIMITED\certificate issued on 09/03/11
  • RES15 ‐ Change company name resolution on 2011-03-03
09 Mar 2011 CONNOT Change of name notice
14 Feb 2011 AP01 Appointment of David Gregory Langley as a director
14 Feb 2011 AD01 Registered office address changed from Burghwallis Grange Off Green Lane Skellow Doncaster DN6 8JX United Kingdom on 14 February 2011
16 Sep 2010 AP03 Appointment of William John Turnbull as a secretary
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 2 August 2010
  • GBP 1,000
16 Sep 2010 AA01 Current accounting period extended from 31 July 2011 to 31 October 2011
29 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted