ACMS LONDON LIMITED

Company number 08141404

Date	Type	Description	View / Download
10 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
03 Aug 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
25 Jul 2018	AD01	Registered office address changed from 1 Avenue Industrial Estate Southend Arterial Road Romford RM3 0BY to 40a Station Road Wickford Essex RM14 2TR on 25 July 2018	(2 pages)
25 Jul 2018	LIQ02	Statement of affairs	(8 pages)
25 Jul 2018	600	Appointment of a voluntary liquidator	(4 pages)
25 Jul 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-03	(1 page)
30 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(2 pages) Download iXBRL
23 Apr 2018	TM01	Termination of appointment of David Aquilina as a director on 31 March 2018	(2 pages)
20 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)
30 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages) Download iXBRL
27 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(6 pages)
27 Jul 2016	CH01	Director's details changed for Mr Neil Eugene Hanley on 27 July 2015	(2 pages)
27 Jul 2016	CH01	Director's details changed for Mr David Aquilina on 27 July 2015	(2 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
27 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 99	(4 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
17 Feb 2015	TM01	Termination of appointment of Jane Fisher as a director on 19 January 2015	(2 pages)
23 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 99	(5 pages)
11 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
23 Dec 2013	AD01	Registered office address changed from Suite-1 Interwood House Stafford Avenue Hornchurch Essex RM11 2ER United Kingdom on 23 December 2013	(1 page)
26 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(5 pages)
12 Jun 2013	AP01	Appointment of Mr David Aquilina as a director	(2 pages)
12 Jun 2013	AP01	Appointment of Mrs Jane Fisher as a director	(2 pages)
12 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)