ACIS HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/06/1017 June 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/03/1017 March 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 29/10/0929 October 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 14/10/0914 October 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 16/09/0916 September 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 20/08/0920 August 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008777,00008893 |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/09 FROM: GISTERED OFFICE CHANGED ON 19/08/2009 FROM ACIS HOUSE 168 COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DL UNITED KINGDOM |
| 08/04/098 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DHARMINDER SANDHU / 10/02/2009 |
| 04/02/094 February 2009 | REGISTERED OFFICE CHANGED ON 04/02/09 FROM: GISTERED OFFICE CHANGED ON 04/02/2009 FROM ACIS HOUSE KNAVES BEECH BUSINESS CENTRE DAVIES WAY LOUDWATER BUCKINGHAMSHIRE HP10 9QR |
| 27/12/0827 December 2008 | PREVEXT FROM 31/03/2008 TO 30/09/2008 |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR CLIFFORD BULL |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG GULLIFORD |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH ALLAN |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN BUTTERWORTH |
| 02/06/082 June 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED CLIFFORD BULL |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED ALAN BUTTERWORTH |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED KEITH ALLAN |
| 30/04/0830 April 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD SMITH |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MAURICE MOSES LOGGED FORM |
| 23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/04/089 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/0613 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/0613 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/0613 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/0613 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0629 November 2006 | NEW SECRETARY APPOINTED |
| 29/11/0629 November 2006 | NEW SECRETARY APPOINTED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 27/11/0627 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0618 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | S-DIV 15/02/06 |
| 28/02/0628 February 2006 | VARYING SHARE RIGHTS AND NAMES |
| 24/01/0624 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0624 January 2006 | ARTICLES OF ASSOCIATION |
| 04/01/064 January 2006 | VARYING SHARE RIGHTS AND NAMES |
| 04/01/064 January 2006 | S-DIV 21/12/05 |
| 02/11/052 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0520 October 2005 | ARTICLES OF ASSOCIATION |
| 20/10/0520 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0520 October 2005 | VARYING SHARE RIGHTS AND NAMES |
| 13/10/0513 October 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: G OFFICE CHANGED 13/10/05 2ND FLOOR 40 GEORGE STREET LONDON W1U 7DW |
| 16/05/0516 May 2005 | SHARES AGREEMENT OTC |
| 03/05/053 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0528 April 2005 | S-DIV 14/04/05 |
| 28/04/0528 April 2005 | � NC 1000/46674 14/04/05 |
| 21/04/0521 April 2005 | MEMORANDUM OF ASSOCIATION |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | SECRETARY RESIGNED |
| 13/04/0513 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | COMPANY NAME CHANGED BESTGAIN LIMITED CERTIFICATE ISSUED ON 12/04/05 |
| 07/04/057 April 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: G OFFICE CHANGED 07/04/05 41 CHALTON STREET LONDON NW1 1JD |
| 05/04/055 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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