ACM GLOBAL CENTRAL LABORATORY SERVICES LIMITED

Company number 05135913

Date	Type	Description	View / Download
04 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
09 Jan 2013	4.70	Declaration of solvency	(3 pages)
05 Jan 2013	AD01	Registered office address changed from 23 Hospital Fields Road York North Yorkshire YO10 4DZ United Kingdom on 5 January 2013	(2 pages)
03 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
03 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
11 Dec 2012	AD01	Registered office address changed from Pivotal House, Aviator Court Clifton Moorgate York YO30 4UZ on 11 December 2012	(1 page)
31 Oct 2012	TM01	Termination of appointment of Angela Panzarella as a director	(1 page)
31 Oct 2012	TM01	Termination of appointment of Warren Hern as a director	(1 page)
31 Oct 2012	TM01	Termination of appointment of John D'souza as a director	(1 page)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
25 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders Statement of capital on 2012-05-25 GBP 4,930,195	(5 pages)
19 Apr 2012	TM01	Termination of appointment of Sam Singh as a director	(1 page)
12 Sep 2011	AP01	Appointment of Angela Panzarella as a director	(2 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
20 Jul 2011	TM01	Termination of appointment of Joseph Carges Jr as a director	(1 page)
20 Jul 2011	TM02	Termination of appointment of Joseph Carges Jr as a secretary	(1 page)
15 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(8 pages)
30 Mar 2011	AP01	Appointment of Mr Warren Hern as a director	(2 pages)
30 Mar 2011	AP01	Appointment of Dr John D'souza as a director	(2 pages)
30 Mar 2011	TM01	Termination of appointment of Elena Logan as a director	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
17 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(9 pages)
16 Jun 2010	TM01	Termination of appointment of Arthur Glenz as a director	(1 page)
28 Apr 2010	AR01	Annual return made up to 24 May 2009 with full list of shareholders	(10 pages)