ACGL PROJECT MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/02/169 February 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/11/1524 November 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/11/1516 November 2015 | APPLICATION FOR STRIKING-OFF |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY MCALLISTER |
| 27/03/1527 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 09/06/149 June 2014 | 29/01/08 STATEMENT OF CAPITAL GBP 881.36 |
| 09/06/149 June 2014 | 28/01/08 STATEMENT OF CAPITAL GBP 749.01 |
| 19/03/1419 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/01/1417 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM GRESHAM HOUSE 45 WEST NILE STREET GLASGOW G1 2PT UNITED KINGDOM |
| 17/12/1217 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / DOREEN RUTH BOSTON / 01/10/2012 |
| 17/12/1217 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 16/11/1216 November 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM THE BEACON 176 ST VINCENT STREET GLASGOW LANARKSHIRE G2 5SG |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/04/1230 April 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 22/02/1222 February 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/02/1125 February 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN MCALLISTER / 01/02/2010 |
| 19/02/1019 February 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/02/092 February 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED SECRETARY BURNESS LLP |
| 15/02/0815 February 2008 | S-DIV 28/01/08 |
| 11/02/0811 February 2008 | S-DIV 28/01/08 |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: THE BEACON 176 ST VINCENT STREET GLASGOW LANARKSHIRE G2 5SG |
| 09/02/089 February 2008 | S-DIV 28/01/08 |
| 09/02/089 February 2008 | NEW DIRECTOR APPOINTED |
| 09/02/089 February 2008 | REGISTERED OFFICE CHANGED ON 09/02/08 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 09/02/089 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/089 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/089 February 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/02/089 February 2008 | SUB-DIVISION OF SHARES 28/01/08 |
| 08/01/088 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 15/03/0715 March 2007 | NC INC ALREADY ADJUSTED 08/03/07 |
| 15/03/0715 March 2007 | £ NC 100/1000 08/03/0 |
| 15/03/0715 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0714 March 2007 | COMPANY NAME CHANGED LOTHIAN SHELF (574) LIMITED CERTIFICATE ISSUED ON 14/03/07 |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company