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AC MANAGEMENT SOLUTIONS LIMITED

Company number 07889909

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2020 DS01 Application to strike the company off the register
12 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
27 Oct 2020 PSC01 Notification of Michael Hart Goldstone as a person with significant control on 22 October 2020
27 Oct 2020 PSC07 Cessation of Aquarium Software Limited as a person with significant control on 22 October 2020
23 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
31 Jul 2019 AD01 Registered office address changed from The Green Garage 126 Ashley Road Hale Altrincham Cheshire WA14 2UN to 4th Floor Charter House Woodlands Road Altrincham WA14 1HF on 31 July 2019
04 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with updates
29 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
22 Mar 2017 TM01 Termination of appointment of Krzysztof Jan Nagrabski as a director on 21 March 2017
15 Mar 2017 TM01 Termination of appointment of Hayley Susan Moran as a director on 10 March 2017
04 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
09 Nov 2016 CERTNM Company name changed aquarium card management solutions LIMITED\certificate issued on 09/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-08
21 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
12 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
02 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
16 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 100
02 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
17 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP .01