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ACNG LEISURE LTD

Company number SC408342

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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)
27 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2017 OC-DV Order of court - dissolution void
13 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2015 O/C EARLY DISS Order of court for early dissolution
27 Oct 2015 AD01 Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 27 October 2015
31 Mar 2014 AD01 Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 31 March 2014
14 Feb 2014 CO4.2(Scot) Court order notice of winding up
14 Feb 2014 4.2(Scot) Notice of winding up order
02 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 102
21 Aug 2013 TM01 Termination of appointment of Nicola Goddard as a director
11 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
12 Oct 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 12 October 2012
03 Oct 2011 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 102
03 Oct 2011 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 102
29 Sep 2011 AP01 Appointment of Ms Nicola Goddard as a director
29 Sep 2011 AP01 Appointment of Mr Anthony Chessa as a director
28 Sep 2011 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 28 September 2011
28 Sep 2011 TM01 Termination of appointment of Cosec Limited as a director
28 Sep 2011 TM01 Termination of appointment of James Mcmeekin as a director
28 Sep 2011 TM02 Termination of appointment of Cosec Limited as a secretary
28 Sep 2011 NEWINC Incorporation