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ACORDIS MANAGEMENT SERVICES LIMITED

Company number 00629558

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Mar 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
12 Oct 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Oct 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
12 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-02 - link opens in a new window - 1 page (1 page)
26 Aug 2009	363a	Return made up to 26/08/09; full list of members	View PDF Return made up to 26/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jan 2009	288c	Director's Change of Particulars / jozef smitmans / 17/12/2008 / Street was: koninginnelaan 1, now: heidepark 1; Post Town was: heelsum, now: wageningen; Region was: 6866 nl, now: 6705 ab; Country was: netherlands, now: the netherlands	View PDF Director's Change of Particulars / jozef smitmans / 17/12/2008 / Street was: koninginnelaan 1, now: heidepark 1; Post Town was: heelsum, now: wageningen; Region was: 6866 nl, now: 6705 ab; Country was: netherlands, now: the netherlands - link opens in a new window - 1 page (1 page)
27 Aug 2008	363a	Return made up to 26/08/08; full list of members	View PDF Return made up to 26/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
07 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Nov 2007	363a	Return made up to 26/08/07; full list of members	View PDF Return made up to 26/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
09 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jul 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
01 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 3 pages (3 pages)
25 Sep 2006	363a	Return made up to 26/08/06; full list of members	View PDF Return made up to 26/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Jul 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
31 Mar 2006	CERTNM	Company name changed acordis agencies LIMITED\certificate issued on 31/03/06	View PDF Company name changed acordis agencies LIMITED\certificate issued on 31/03/06 - link opens in a new window - 2 pages (2 pages)
15 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Oct 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 3 pages (3 pages)
27 Sep 2005	363a	Return made up to 26/08/05; full list of members	View PDF Return made up to 26/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
26 Sep 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
22 Sep 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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