ACIS GLOBAL LIMITED

Key Data

Status

Dissolved

Company No.

05414065

Incorporation date

04/04/2005

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2005)

16/06/2010

Final Gazette dissolved following liquidation

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16/03/2010

Notice of move from Administration to Dissolution on 2010-03-12

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28/10/2009

Result of meeting of creditors

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13/10/2009

Statement of administrator's proposal

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15/09/2009

Statement of affairs with form 2.14B

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19/08/2009

Appointment of an administrator

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18/08/2009

Registered office changed on 19/08/2009 from acis house 168 cowley road cambridge cambridgeshire CB4 0DL united kingdom

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07/04/2009

Return made up to 05/04/09; full list of members

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18/02/2009

Director's Change of Particulars / dharminder sandhu / 10/02/2009 / HouseName/Number was: , now: laburnum house; Street was: 15 wellington lodge, now: 37 london road; Area was: north street, now: harston; Post Town was: winkfield, now: cambridge; Region was: berkshire, now: ; Post Code was: SL4 4TA, now: CB22 7QQ; Country was: , now: united kingdom

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09/02/2009

Registered office changed on 10/02/2009 from acis house knaves beech business centre, davies way loudwater buckinghamshire HP10 9QR

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26/12/2008

Accounting reference date extended from 31/03/2008 to 30/09/2008

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01/06/2008

Duplicate mortgage certificatecharge no:4

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29/04/2008

Director and secretary appointed richard smith

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23/04/2008

Appointment Terminated Secretary maurice moses

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22/04/2008

Particulars of a mortgage or charge / charge no: 4

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08/04/2008

Return made up to 05/04/08; full list of members

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06/02/2008

New secretary appointed

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24/01/2008

Secretary resigned;director resigned

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24/01/2008

New director appointed

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24/01/2008

Resolutions

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24/01/2008

Resolutions

View PDF (7 pages)

15/01/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

19/09/2007

Director resigned

View PDF (1 pages)

18/04/2007

Return made up to 05/04/07; full list of members

View PDF (3 pages)

27/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/2006

Declaration of assistance for shares acquisition

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12/12/2006

Declaration of assistance for shares acquisition

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12/12/2006

Declaration of assistance for shares acquisition

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04/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

28/11/2006

New director appointed

View PDF (2 pages)

28/11/2006

Director resigned

View PDF (1 pages)

28/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/11/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

26/11/2006

Resolutions

View PDF (2 pages)

17/11/2006

Particulars of mortgage/charge

View PDF (25 pages)

02/05/2006

Return made up to 05/04/06; full list of members

View PDF (7 pages)

12/10/2005

Registered office changed on 13/10/05 from: 2ND floor 40 george street london W1U 7DW

View PDF (1 pages)

29/09/2005

Certificate of change of name

View PDF (2 pages)

12/05/2005

Statement of affairs

View PDF (105 pages)

12/05/2005

Ad 14/04/05--------- £ si [email protected]=1080 £ ic 1/1081

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03/05/2005

S-div 14/04/05

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03/05/2005

Nc inc already adjusted 14/04/05

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03/05/2005

Resolutions

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03/05/2005

Resolutions

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03/05/2005

Resolutions

View PDF (0 pages)

03/05/2005

Resolutions

View PDF (0 pages)

03/05/2005

Resolutions

View PDF (7 pages)

02/05/2005

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

20/04/2005

Resolutions

View PDF (7 pages)

19/04/2005

Particulars of mortgage/charge

View PDF (11 pages)

19/04/2005

Particulars of mortgage/charge

View PDF (11 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

Secretary resigned

View PDF (1 pages)

12/04/2005

New secretary appointed;new director appointed

View PDF (1 pages)

12/04/2005

New director appointed

View PDF (2 pages)

06/04/2005

Registered office changed on 07/04/05 from: 41 chalton street london NW1 1JD

View PDF (1 pages)

04/04/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Full

Last made up date

30/03/2007

Next account date

30/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ACIS GLOBAL LIMITED

ACIS GLOBAL LIMITED is an(a) Dissolved company incorporated on 04/04/2005 with the registered office located at BDO STOY HAYWOOD LLP, 55 Baker Street, London W1U 7EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACIS GLOBAL LIMITED?

ACIS GLOBAL LIMITED is currently Dissolved. It was registered on 04/04/2005 and dissolved on 16/06/2010.

Where is ACIS GLOBAL LIMITED located?

ACIS GLOBAL LIMITED is registered at BDO STOY HAYWOOD LLP, 55 Baker Street, London W1U 7EU.

What does ACIS GLOBAL LIMITED do?

ACIS GLOBAL LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ACIS GLOBAL LIMITED?

The latest filing was on 16/06/2010: Final Gazette dissolved following liquidation.