ACIGOLD LIMITED

Company Documents

DateDescription
06/06/166 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/04/1618 April 2016 CURREXT FROM 31/03/2016 TO 30/04/2016

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23/02/1623 February 2016 Annual return made up to 7 December 2015 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/02/1512 February 2015 Annual return made up to 7 December 2014 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual return made up to 7 December 2013 with full list of shareholders

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30/04/1330 April 2013 REGISTERED OFFICE CHANGED ON 30/04/2013 FROM
ANGLO DAL HOUSE, 5 SPRING VILLA
PARK, SPRING VILLA ROAD
EDGWARE
MIDDLESEX
HA8 7EB

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/04/1323 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / IMRAN ESMAIL / 23/04/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/12/1212 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/09/1211 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / IMRAN ESMAIL / 11/09/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/12/1114 December 2011 Annual return made up to 7 December 2011 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/12/115 December 2011 SECRETARY APPOINTED MRS FARAH ESMAIL

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11/11/1111 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / IMRAN ESMAIL / 11/11/2011

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26/10/1126 October 2011 REDESIGNATION 19/10/2011

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05/08/115 August 2011 SECRETARY APPOINTED MRS FARRAH ESMAIL

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/12/108 December 2010 Annual return made up to 7 December 2010 with full list of shareholders

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04/01/104 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/12/0916 December 2009 APPOINTMENT TERMINATED, SECRETARY KIRKCOURT LIMITED

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10/12/0910 December 2009 Annual return made up to 7 December 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IMRAN ESMAIL / 25/11/2009

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/12/089 December 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / IMRAN ESMAIL / 01/07/2008

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19/12/0719 December 2007 REGISTERED OFFICE CHANGED ON 19/12/07 FROM:
8-10 STAMFORD HILL
LONDON
N16 6XZ

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19/12/0719 December 2007 DIRECTOR RESIGNED

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19/12/0719 December 2007 NEW DIRECTOR APPOINTED

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19/12/0719 December 2007 NEW SECRETARY APPOINTED

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19/12/0719 December 2007 SECRETARY RESIGNED

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19/12/0719 December 2007 ACC. REF. DATE SHORTENED FROM 31/12/08 TO 31/03/08

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07/12/077 December 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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