- Company Overview for ACCUROMM (U.K.) LIMITED (02138730)
- Filing history for ACCUROMM (U.K.) LIMITED (02138730)
- People for ACCUROMM (U.K.) LIMITED (02138730)
- More for ACCUROMM (U.K.) LIMITED (02138730)
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) |
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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
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11 Jul 2012 | CAP-SS | Solvency Statement dated 04/07/12 | |
11 Jul 2012 | RESOLUTIONS |
Resolutions
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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 |