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ACG PROJECTS LTD

Company number 07706574

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
11 Aug 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1,000	View PDF Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Jun 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
07 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
06 Jun 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 March 2015	View PDF Previous accounting period shortened from 31 December 2015 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	CH01	Director's details changed for Mr Dominic James Gaunt on 25 July 2014	View PDF Director's details changed for Mr Dominic James Gaunt on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1,000	View PDF Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Jul 2014	CH01	Director's details changed for Mr David John Ayre on 5 October 2013	View PDF Director's details changed for Mr David John Ayre on 5 October 2013 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	CH01	Director's details changed for Mr Dominic James Gaunt on 5 October 2013	View PDF Director's details changed for Mr Dominic James Gaunt on 5 October 2013 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	CH01	Director's details changed for Mr Matthew James Chamberlain on 5 October 2013	View PDF Director's details changed for Mr Matthew James Chamberlain on 5 October 2013 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	CH03	Secretary's details changed for Mr David John Ayre on 5 October 2013	View PDF Secretary's details changed for Mr David John Ayre on 5 October 2013 - link opens in a new window - 1 page (1 page)
20 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
31 Oct 2013	AD01	Registered office address changed from Wolverton Court 15-16 London Street Basingstoke Hampshire RG21 7NT United Kingdom on 31 October 2013	View PDF Registered office address changed from Wolverton Court 15-16 London Street Basingstoke Hampshire RG21 7NT United Kingdom on 31 October 2013 - link opens in a new window - 1 page (1 page)
03 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-03	View PDF Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-03 - link opens in a new window - 6 pages (6 pages)
19 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
10 Dec 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	View PDF Current accounting period extended from 31 July 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	View PDF Annual return made up to 15 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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ACG PROJECTS LTD

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