ADVANCED COMPOSITES GROUP HOLDINGS LIMITED

Company number 03621275

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jul 2020	DS01	Application to strike the company off the register	(3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
28 Aug 2019	CS01	Confirmation statement made on 25 August 2019 with no updates	(3 pages)
14 Dec 2018	SH20	Statement by Directors	(1 page)
14 Dec 2018	SH19	Statement of capital on 14 December 2018 GBP 1	(5 pages)
14 Dec 2018	CAP-SS	Solvency Statement dated 13/12/18	(1 page)
14 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 13/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
13 Nov 2018	SH08	Change of share class name or designation	(2 pages)
31 Aug 2018	CS01	Confirmation statement made on 25 August 2018 with updates	(5 pages)
23 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
10 Nov 2017	CH03	Secretary's details changed for Alison Murphy on 1 November 2017	(1 page)
08 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with updates	(5 pages)
06 Sep 2017	TM01	Termination of appointment of Alison Murphy as a director on 1 July 2017	(1 page)
25 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
18 Nov 2016	AUD	Auditor's resignation	(1 page)
04 Nov 2016	AP01	Appointment of Mrs Alison Murphy as a director on 1 November 2016	(2 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
29 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	(6 pages)
16 Sep 2016	TM01	Termination of appointment of Roy Douglas Smith as a director on 12 August 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Daniel George Darazsdi as a director on 12 August 2016	(1 page)
16 Sep 2016	AP03	Appointment of Alison Murphy as a secretary on 12 August 2016	(2 pages)
16 Sep 2016	TM02	Termination of appointment of Roy Douglas Smith as a secretary on 12 August 2016	(1 page)