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DAVIES CONSTRUCTION (UK) LTD

Company number 07647397

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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)
15 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2017 L64.07 Completion of winding up
27 Apr 2017 COCOMP Order of court to wind up
10 May 2016 AD01 Registered office address changed from Elephant & Castle Chambers 7 Conduit Lane Carmarthen Carmarthenshire SA31 1LD to 25 Heol Salem Johnstown Carmarthen Dyfed SA31 3HS on 10 May 2016
23 Sep 2015 TM01 Termination of appointment of Hugh Jenkins as a director on 14 January 2015
11 Aug 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
24 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
13 Jun 2013 AP01 Appointment of Mr Martin Andrew Davies as a director
04 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
04 Jun 2013 CERTNM Company name changed acg global LTD\certificate issued on 04/06/13
  • RES15 ‐ Change company name resolution on 2013-06-01
  • NM01 ‐ Change of name by resolution
03 Jun 2013 TM01 Termination of appointment of Brian Capstick as a director
18 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
02 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
18 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2011 AP01 Appointment of Mr Brian John Capstick as a director
25 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted