THE ACCENTURE GROUP

Company number 02204784

Date	Type	Description	View / Download
12 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
06 Jun 2013	4.70	Declaration of solvency	(4 pages)
24 May 2013	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD on 24 May 2013	(2 pages)
23 May 2013	600	Appointment of a voluntary liquidator	(1 page)
23 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-08	(1 page)
16 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders Statement of capital on 2012-09-16 GBP 4	(6 pages)
25 May 2012	AP01	Appointment of Timothy Hugh Fetherston-Dilke as a director on 21 May 2012	(2 pages)
25 May 2012	TM01	Termination of appointment of Anthony Gerard Coughlan as a director on 21 May 2012	(1 page)
14 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(5 pages)
23 May 2011	AP01	Appointment of Oliver James Benzecry as a director	(3 pages)
19 May 2011	TM01	Termination of appointment of David Thomlinson as a director	(1 page)
03 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(6 pages)
30 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
30 Sep 2010	AD02	Register inspection address has been changed	(1 page)
29 Sep 2010	AP01	Appointment of Patrick Brian Francis Rowe as a director	(2 pages)
20 Jan 2010	TM01	Termination of appointment of Adrian Lajtha as a director	(1 page)
31 Dec 2009	CH01	Director's details changed for David Charles Thomlinson on 31 December 2009	(2 pages)
31 Dec 2009	CH03	Secretary's details changed for Patrick Brian Francis Rowe on 31 December 2009	(1 page)
31 Dec 2009	TM01	Termination of appointment of Alex Christou as a director	(1 page)
03 Dec 2009	TM01	Termination of appointment of Simon Whitehouse as a director	(1 page)
27 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(5 pages)
27 Oct 2009	AP01	Appointment of Mr Anthony Gerard Coughlan as a director	(2 pages)
14 Oct 2009	TM01	Termination of appointment of Timothy Robinson as a director	(1 page)
30 Sep 2009	353	Location of register of members	(1 page)