ACMK CONSULTING LTD

Company Documents

DateDescription
04/08/154 August 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/07/1520 July 2015 APPLICATION FOR STRIKING-OFF

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/06/157 June 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACKENZIE

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21/05/1521 May 2015 DIRECTOR APPOINTED MR ALISTAIR HAROLD RICKARDS

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/09/1414 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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20/10/1320 October 2013 Annual return made up to 7 September 2013 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/09/1228 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/09/1119 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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18/09/1118 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NOBLE MACKENZIE / 18/09/2011

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NOBLE MACKENZIE / 01/09/2010

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27/10/1027 October 2010 Annual return made up to 7 September 2010 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/10/0923 October 2009 Annual return made up to 7 September 2009 with full list of shareholders

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18/08/0918 August 2009 APPOINTMENT TERMINATED SECRETARY ALISTAIR RICKARDS

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/10/0817 October 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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24/10/0724 October 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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26/03/0726 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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07/11/067 November 2006 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06

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07/11/067 November 2006 DIRECTOR'S PARTICULARS CHANGED

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25/10/0625 October 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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