ACH MEDIA SOLUTIONS LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/09/1528 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/09/1527 September 2015 | SAIL ADDRESS CREATED |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FIELDING |
| 03/08/153 August 2015 | ADOPT ARTICLES 22/07/2015 |
| 25/06/1525 June 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM QUINDELL COURT BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5UA |
| 25/06/1525 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 18/06/1518 June 2015 | SECRETARY APPOINTED MS KIRSTEN MORRISON |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR KENNETH JOHN FOWLIE |
| 07/04/157 April 2015 | SECOND FILING WITH MUD 12/06/14 FOR FORM AR01 |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN CUTLER |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR ROBERT CHARLES ANTHONY THOMSON |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR JONATHAN PHILIP WHITE |
| 28/11/1428 November 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 24/06/1424 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN FIELDING / 09/06/2014 |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MRS HELEN CUTLER |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR ROBERT MARTIN FIELDING |
| 18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM JAMES HOUSE STONECROSS BUSINESS PARK YEW TREE WAY WARRINGTON CHESHIRE WA3 3JD UNITED KINGDOM |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW O'DUA |
| 06/03/146 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 15/01/1415 January 2014 | SECOND FILING WITH MUD 12/06/13 FOR FORM AR01 |
| 08/08/138 August 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW O'DUA / 25/10/2012 |
| 12/06/1212 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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