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ACCURA SUPPLY CHAIN SERVICES LIMITED

Company number 03292585

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 SOAS(A) Voluntary strike-off action has been suspended
15 Sep 2016 SOAS(A) Voluntary strike-off action has been suspended
02 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2016 DS01 Application to strike the company off the register
07 Jul 2016 SH20 Statement by Directors
07 Jul 2016 SH19 Statement of capital on 7 July 2016
  • GBP 1
07 Jul 2016 CAP-SS Solvency Statement dated 06/07/16
07 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 06/07/2016
  • RES06 ‐ Resolution of reduction in issued share capital
03 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 6,786
17 Jul 2015 AA Full accounts made up to 31 March 2015
17 Apr 2015 AP01 Appointment of Mr Francis Alexander Barr as a director on 11 April 2015
17 Apr 2015 TM01 Termination of appointment of Robert John Rugen as a director on 13 April 2015
27 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 6,786
27 Mar 2015 AD02 Register inspection address has been changed from C/O Shoosmiths Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH England to 7 Parkside Industrial Estate Hickman Avenue Wolverhampton WV1 2EN
27 Mar 2015 TM02 Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 23 February 2015
20 Feb 2015 AP01 Appointment of Mr Robert John Rugen as a director on 21 January 2015
05 Jan 2015 AA Full accounts made up to 31 March 2014
30 Dec 2014 AP01 Appointment of Mr David John Williams as a director on 28 November 2014
08 Jul 2014 TM01 Termination of appointment of Daniel Ralph as a director
01 Jul 2014 AP01 Appointment of Mr William Alexander Joss as a director
07 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 6,786
07 Mar 2014 CH01 Director's details changed for Daniel Oliver Ralph on 1 October 2009
07 Mar 2014 CH01 Director's details changed for Ian Andrew Austin on 4 March 2013
05 Mar 2014 TM01 Termination of appointment of Peter Westwood as a director