AC GOLD SERVICES LTD

Company number SC270120

Date	Type	Description	View / Download
06 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Nov 2012	4.17(Scot)	Notice of final meeting of creditors	(4 pages)
27 Jan 2011	CO4.2(Scot)	Court order notice of winding up	(1 page)
27 Jan 2011	4.2(Scot)	Notice of winding up order	(1 page)
26 Jan 2011	CERTNM	Company name changed screwed by connaught LTD\certificate issued on 26/01/11 CONNOT ‐ Change of name notice	(3 pages)
26 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-17	(1 page)
20 Jan 2011	AD01	Registered office address changed from Unit 11 Back O'hill Industrial Estate Stirling Stirlingshire FK8 7SH on 20 January 2011	(2 pages)
22 Nov 2010	CERTNM	Company name changed A. C. gold services LIMITED\certificate issued on 22/11/10 CONNOT ‐ Change of name notice	(3 pages)
22 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-12	(1 page)
15 Sep 2010	AP03	Appointment of Mr Alasdair John Campbell as a secretary	(2 pages)
15 Sep 2010	TM02	Termination of appointment of Craig Campbell as a secretary	(1 page)
28 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders Statement of capital on 2010-07-28 GBP 1,000	(4 pages)
05 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(8 pages)
18 Jan 2010	AP03	Appointment of Craig Campbell as a secretary	(3 pages)
18 Jan 2010	TM02	Termination of appointment of Lynne Gordon as a secretary	(3 pages)
18 Aug 2009	363a	Return made up to 01/07/09; full list of members	(3 pages)
10 Jun 2009	287	Registered office changed on 10/06/2009 from 93 stirling enterprise park springbank road stirling stirlingshire FK7 7RP	(1 page)
19 May 2009	AA	Total exemption small company accounts made up to 31 October 2008	(9 pages)
17 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(14 pages)
22 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(1 page)
12 Aug 2008	363a	Return made up to 01/07/08; full list of members	(3 pages)
09 Jul 2008	122	S-div	(1 page)
11 Jun 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(3 pages)
14 May 2008	AA	Total exemption small company accounts made up to 31 October 2007	(8 pages)
12 Apr 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)