- Company Overview for ACM-E G.B. LIMITED (08932848)
- Filing history for ACM-E G.B. LIMITED (08932848)
- People for ACM-E G.B. LIMITED (08932848)
- More for ACM-E G.B. LIMITED (08932848)
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) |
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23 Jul 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
07 Mar 2019 | TM02 | Termination of appointment of Saville Company Secretaries Limited as a secretary on 4 March 2019 | |
07 Mar 2019 | TM01 | Termination of appointment of Andrew Richard Lamb as a director on 4 March 2019 | |
05 Mar 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Apr 2018 | TM01 | Termination of appointment of Anthony Stephen Airs as a director on 24 March 2018 | |
27 Mar 2018 | PSC04 | Change of details for Mr Daniele Saccardi as a person with significant control on 27 March 2018 | |
27 Mar 2018 | PSC07 | Cessation of Anthony Stephen Airs as a person with significant control on 27 March 2018 | |
27 Mar 2018 | CS01 | Confirmation statement made on 27 March 2018 with updates | |
27 Mar 2018 | AP01 | Appointment of Mr Andrew Richard Lamb as a director on 22 March 2018 | |
12 Mar 2018 | AA | Micro company accounts made up to 31 March 2017 | |
01 Dec 2017 | CS01 | Confirmation statement made on 28 November 2017 with updates | |
29 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
02 Dec 2016 | CS01 | Confirmation statement made on 28 November 2016 with updates | |
29 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
05 Jan 2016 | AR01 |
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
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12 Aug 2015 | TM02 | Termination of appointment of T&W Nominees Ltd as a secretary on 5 August 2015 | |
12 Aug 2015 | AP04 | Appointment of Saville Company Secretaries Limited as a secretary on 5 August 2015 | |
12 Aug 2015 | AD01 | Registered office address changed from 38 Craven Street London WC2N 5NG to 1 Duchess Street Suite 3, 4th Floor London W1W 6AN on 12 August 2015 | |
01 Dec 2014 | AR01 |
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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01 Dec 2014 | AP01 | Appointment of Mr Anthony Stephen Airs as a director on 27 November 2014 | |
28 Nov 2014 | TM01 | Termination of appointment of T&W Directors Ltd as a director on 27 November 2014 | |
15 Aug 2014 | AP02 | Appointment of T&W Directors Ltd as a director | |
15 Aug 2014 | AP04 | Appointment of T&W Nominees Ltd as a secretary | |
15 Aug 2014 | AP04 | Appointment of T&W Nominees Ltd as a secretary | |
04 Aug 2014 | AP04 | Appointment of T&W Nominees Ltd as a secretary on 17 July 2014 |