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ACH MANAGEMENT SERVICES LIMITED

Company number 08798478

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2017 DS01 Application to strike the company off the register
12 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
26 Sep 2016 AA Full accounts made up to 31 December 2015
03 Feb 2016 AA Full accounts made up to 31 December 2014
15 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
14 Dec 2015 AD01 Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 1 Barnes Wallis Road Fareham Hampshire PO15 5UA on 14 December 2015
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2015 AP01 Appointment of Mr Mark Pritchard Williams as a director on 29 May 2015
07 Jun 2015 TM01 Termination of appointment of Jonathan Philip White as a director on 29 May 2015
07 Jun 2015 TM01 Termination of appointment of Robert Charles Anthony Thomson as a director on 29 May 2015
07 Jun 2015 TM01 Termination of appointment of Robert Martin Fielding as a director on 29 May 2015
02 Feb 2015 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
02 Feb 2015 SH01 Statement of capital following an allotment of shares on 8 January 2014
  • GBP 100
02 Feb 2015 AP01 Appointment of Mr Jonathan Philip White as a director on 23 December 2014
02 Feb 2015 AP01 Appointment of Mr Robert Charles Anthony Thomson as a director on 23 December 2014
23 Dec 2014 TM01 Termination of appointment of Helen Cutler as a director on 23 December 2014
01 Dec 2014 CH01 Director's details changed for Mr Robert Martin Fielding on 9 June 2014
19 Jun 2014 CERTNM Company name changed rta management services LTD\certificate issued on 19/06/14
  • RES15 ‐ Change company name resolution on 2014-06-18
  • NM01 ‐ Change of name by resolution
09 Jun 2014 CH01 Director's details changed for Mr Robert Martin Fielding on 9 June 2014
18 Mar 2014 AP01 Appointment of Mrs Helen Cutler as a director
21 Jan 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 21 January 2014
02 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted