AC METERING SERVICES LIMITED

Company Documents

DateDescription
12/08/1412 August 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/04/1429 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/02/1412 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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12/02/1412 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CHURMS / 11/02/2014

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11/02/1411 February 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED / 11/02/2014

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16/10/1316 October 2013 VOLUNTARY STRIKE OFF SUSPENDED

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13/08/1313 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/02/1314 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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02/02/132 February 2013 VOLUNTARY STRIKE OFF SUSPENDED

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/01/1317 January 2013 PREVSHO FROM 31/12/2012 TO 30/09/2012

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18/12/1218 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/12/125 December 2012 APPLICATION FOR STRIKING-OFF

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/02/1215 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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11/05/1111 May 2011 Annual return made up to 8 February 2011 with full list of shareholders

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22/03/1122 March 2011 DISS40 (DISS40(SOAD))

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/01/1111 January 2011 FIRST GAZETTE

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18/03/1018 March 2010 Annual return made up to 8 February 2010 with full list of shareholders

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06/03/096 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/02/0918 February 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/03/0820 March 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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03/04/073 April 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/04/066 April 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/05/0510 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/02/0514 February 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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14/04/0414 April 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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02/10/032 October 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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23/09/0323 September 2003 STRIKE-OFF ACTION DISCONTINUED

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20/09/0320 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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29/07/0329 July 2003 FIRST GAZETTE

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30/04/0230 April 2002 NEW SECRETARY APPOINTED

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30/04/0230 April 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 SECRETARY RESIGNED

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30/04/0230 April 2002 DIRECTOR RESIGNED

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11/07/0111 July 2001 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01

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03/05/013 May 2001 NEW DIRECTOR APPOINTED

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08/02/018 February 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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