ACIL GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 | Notice of final account prior to dissolution |
| 09/01/259 January 2025 | Progress report in a winding up by the court |
| 06/06/246 June 2024 | Registered office address changed from C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 2024-06-06 |
| 30/01/2430 January 2024 | Progress report in a winding up by the court |
| 16/02/2316 February 2023 | Progress report in a winding up by the court |
| 04/02/224 February 2022 | Progress report in a winding up by the court |
| 15/06/2115 June 2021 | Registered office address changed from Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY on 2021-06-15 |
| 03/01/193 January 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM 2A PERRYSFIELD ROAD CHESHUNT WALTHAM CROSS EN8 0TE ENGLAND |
| 20/12/1820 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00010452 |
| 11/12/1811 December 2018 | ORDER OF COURT TO WIND UP |
| 24/08/1824 August 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 30 NOBEL ROAD UNIT A/B (REAR) LONDON N18 3BH |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 29/05/1829 May 2018 | SAIL ADDRESS CREATED |
| 29/05/1829 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/07/1726 July 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 21/07/1721 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073049850005 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 17/10/1617 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073049850004 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 10/12/1510 December 2015 | SECOND FILING WITH MUD 06/07/15 FOR FORM AR01 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 17/08/1517 August 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM, 1A TURNPIKE PARADE, GREEN LANES, LONDON, N15 3LA |
| 16/10/1416 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073049850003 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VEYIS ACIL / 06/07/2010 |
| 08/08/148 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/07/147 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 21/06/1421 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/05/1431 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 19/07/1319 July 2013 | CURREXT FROM 31/07/2013 TO 31/08/2013 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VEYIS ACIL / 10/07/2013 |
| 10/07/1310 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 07/05/137 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM, 31 THE CON COURSE, EDMONTON GREEN SHOPPING CENTRE, EDMONTON LONDON, N9 0TY |
| 11/01/1311 January 2013 | COMPANY NAME CHANGED DOGTAS LIMITED CERTIFICATE ISSUED ON 11/01/13 |
| 28/12/1228 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/12/1228 December 2012 | CHANGE OF NAME 17/12/2012 |
| 01/11/121 November 2012 | 31/07/12 TOTAL EXEMPTION FULL |
| 25/10/1225 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 12/07/1212 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 15/02/1215 February 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 20/07/1120 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/07/117 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 11/02/1111 February 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM, UNIT 31 THE CONCOURSE, EDMONTON GREEN SHOPPING CENTRE EDMONTON, LONDON, N9 0TY |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM, 15 VOLTA CLOSE, EDMONTON, LONDON, N9 0HE, ENGLAND |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SUKRU ACIL |
| 06/07/106 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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