Advanced company searchLink opens in new window

ACCUROMM (U.K.) LIMITED

Company number 02138730

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2013 SOAS(A) Voluntary strike-off action has been suspended
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2013 DS01 Application to strike the company off the register
16 Aug 2012 AD01 Registered office address changed from 20a Welsh Road Garden City Deeside Flintshire CH5 2RA on 16 August 2012
11 Jul 2012 SH20 Statement by Directors
11 Jul 2012 SH19 Statement of capital on 11 July 2012
  • GBP 1,000
11 Jul 2012 CAP-SS Solvency Statement dated 04/07/12
11 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Mar 2012 AA Full accounts made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
11 Jan 2012 CH01 Director's details changed for Mr Toshio Harashima on 1 January 2011
11 Jan 2012 CH01 Director's details changed for Satoshi Suzuki on 1 January 2011
11 Jan 2012 CH01 Director's details changed for Takehiko Susuki on 1 January 2011
11 Jan 2012 CH03 Secretary's details changed for Toshio Harashima on 1 January 2011
08 Jun 2011 CH01 Director's details changed for Takehiko Susuki on 1 March 2011
08 Jun 2011 AP01 Appointment of Mr Tatsuki Suzuki as a director
08 Jun 2011 TM01 Termination of appointment of Isao Ando as a director
16 Mar 2011 AA Full accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
19 Apr 2010 AA Full accounts made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
09 Jan 2010 AD02 Register inspection address has been changed
24 Jun 2009 AA Full accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 31/12/08; full list of members