Acsg Realisation Ltd was registered on 29 November 2013, it's status at Companies House is "Dissolved".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABRUZZO, Peter | 19 July 2016 | 28 April 2017 | 1 |
| BURNS, Anthony John | 15 January 2014 | 04 April 2019 | 1 |
| O'BRIEN, Joni | 15 January 2014 | 04 April 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FREEDMAN, Nicola | 15 January 2014 | 10 August 2018 | 1 |
| O'BRIEN, Joni | 10 August 2018 | 04 April 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 26 May 2020 | |
| LIQ14(Scot) - N/A | 26 February 2020 | |
| TM02 - Termination of appointment of secretary | 04 April 2019 | |
| TM01 - Termination of appointment of director | 04 April 2019 | |
| TM01 - Termination of appointment of director | 04 April 2019 | |
| TM01 - Termination of appointment of director | 04 April 2019 | |
| TM01 - Termination of appointment of director | 04 April 2019 | |
| RESOLUTIONS - N/A | 24 January 2019 | |
| AD01 - Change of registered office address | 24 January 2019 | |
| RESOLUTIONS - N/A | 08 January 2019 | |
| CS01 - N/A | 11 December 2018 | |
| MR04 - N/A | 28 August 2018 | |
| MR04 - N/A | 24 August 2018 | |
| RESOLUTIONS - N/A | 23 August 2018 | |
| SH08 - Notice of name or other designation of class of shares | 23 August 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 23 August 2018 | |
| MA - Memorandum and Articles | 23 August 2018 | |
| MR04 - N/A | 21 August 2018 | |
| AP03 - Appointment of secretary | 18 August 2018 | |
| PSC04 - N/A | 18 August 2018 | |
| SH01 - Return of Allotment of shares | 18 August 2018 | |
| PSC01 - N/A | 18 August 2018 | |
| PSC07 - N/A | 18 August 2018 | |
| PSC07 - N/A | 18 August 2018 | |
| TM01 - Termination of appointment of director | 18 August 2018 | |
| TM01 - Termination of appointment of director | 18 August 2018 | |
| TM02 - Termination of appointment of secretary | 18 August 2018 | |
| TM01 - Termination of appointment of director | 18 August 2018 | |
| TM01 - Termination of appointment of director | 18 August 2018 | |
| TM01 - Termination of appointment of director | 18 August 2018 | |
| RESOLUTIONS - N/A | 16 April 2018 | |
| SH01 - Return of Allotment of shares | 16 April 2018 | |
| TM01 - Termination of appointment of director | 02 March 2018 | |
| CS01 - N/A | 12 December 2017 | |
| SH01 - Return of Allotment of shares | 20 November 2017 | |
| RESOLUTIONS - N/A | 19 October 2017 | |
| SH01 - Return of Allotment of shares | 19 October 2017 | |
| MR01 - N/A | 17 October 2017 | |
| TM01 - Termination of appointment of director | 13 July 2017 | |
| AA - Annual Accounts | 01 March 2017 | |
| CS01 - N/A | 12 December 2016 | |
| 466(Scot) - N/A | 30 November 2016 | |
| 466(Scot) - N/A | 28 November 2016 | |
| RESOLUTIONS - N/A | 24 November 2016 | |
| SH01 - Return of Allotment of shares | 24 November 2016 | |
| SH06 - Notice of cancellation of shares | 24 November 2016 | |
| AP01 - Appointment of director | 24 November 2016 | |
| AP01 - Appointment of director | 24 November 2016 | |
| TM01 - Termination of appointment of director | 24 November 2016 | |
| SH03 - Return of purchase of own shares | 24 November 2016 | |
| MR01 - N/A | 18 November 2016 | |
| AP01 - Appointment of director | 21 July 2016 | |
| SH19 - Statement of capital | 15 July 2016 | |
| SH06 - Notice of cancellation of shares | 15 July 2016 | |
| RESOLUTIONS - N/A | 12 July 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 July 2016 | |
| CAP-SS - N/A | 12 July 2016 | |
| SH03 - Return of purchase of own shares | 12 July 2016 | |
| AP01 - Appointment of director | 19 May 2016 | |
| TM01 - Termination of appointment of director | 19 May 2016 | |
| RESOLUTIONS - N/A | 01 March 2016 | |
| SH01 - Return of Allotment of shares | 01 March 2016 | |
| AA - Annual Accounts | 23 February 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| RESOLUTIONS - N/A | 03 August 2015 | |
| SH01 - Return of Allotment of shares | 03 August 2015 | |
| RESOLUTIONS - N/A | 23 July 2015 | |
| SH19 - Statement of capital | 23 July 2015 | |
| CAP-SS - N/A | 23 July 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 July 2015 | |
| SH06 - Notice of cancellation of shares | 23 July 2015 | |
| SH03 - Return of purchase of own shares | 23 July 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 March 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 March 2015 | |
| RESOLUTIONS - N/A | 12 March 2015 | |
| SH01 - Return of Allotment of shares | 12 March 2015 | |
| CERTNM - Change of name certificate | 05 March 2015 | |
| AA - Annual Accounts | 17 February 2015 | |
| AR01 - Annual Return | 09 January 2015 | |
| CH01 - Change of particulars for director | 09 January 2015 | |
| CH01 - Change of particulars for director | 09 January 2015 | |
| CH01 - Change of particulars for director | 09 January 2015 | |
| CH01 - Change of particulars for director | 09 January 2015 | |
| CH01 - Change of particulars for director | 09 January 2015 | |
| CH01 - Change of particulars for director | 09 January 2015 | |
| CH01 - Change of particulars for director | 09 January 2015 | |
| CH03 - Change of particulars for secretary | 09 January 2015 | |
| AP01 - Appointment of director | 28 August 2014 | |
| AD01 - Change of registered office address | 25 July 2014 | |
| RESOLUTIONS - N/A | 10 February 2014 | |
| RESOLUTIONS - N/A | 10 February 2014 | |
| SH01 - Return of Allotment of shares | 10 February 2014 | |
| SH08 - Notice of name or other designation of class of shares | 10 February 2014 | |
| AP01 - Appointment of director | 04 February 2014 | |
| MR01 - N/A | 03 February 2014 | |
| AD01 - Change of registered office address | 16 January 2014 | |
| AA01 - Change of accounting reference date | 16 January 2014 | |
| AP03 - Appointment of secretary | 16 January 2014 | |
| AP01 - Appointment of director | 16 January 2014 | |
| AP01 - Appointment of director | 16 January 2014 | |
| AP01 - Appointment of director | 16 January 2014 | |
| AP01 - Appointment of director | 16 January 2014 | |
| TM02 - Termination of appointment of secretary | 12 December 2013 | |
| TM01 - Termination of appointment of director | 12 December 2013 | |
| TM01 - Termination of appointment of director | 12 December 2013 | |
| AP01 - Appointment of director | 12 December 2013 | |
| AP01 - Appointment of director | 12 December 2013 | |
| AP01 - Appointment of director | 12 December 2013 | |
| NEWINC - New incorporation documents | 29 November 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 October 2017 | Fully Satisfied |
N/A |
| A registered charge | 15 November 2016 | Fully Satisfied |
N/A |
| A registered charge | 24 January 2014 | Fully Satisfied |
N/A |
