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ACADEMY (HR SERVICES) GROUP LIMITED

Company number 03365347

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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)
07 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
30 May 2013 4.68 Liquidators' statement of receipts and payments to 26 April 2013
13 Aug 2012 LIQ MISC Insolvency:s/s cert. Release of liquidator
19 Jul 2012 AD01 Registered office address changed from Goldsmiths House Third Floor Broad Plain Bristol Avon BS2 0JP on 19 July 2012
04 May 2012 AD01 Registered office address changed from 1 Carnegie Road Newbury Berkshire RG14 5DJ on 4 May 2012
03 May 2012 4.20 Statement of affairs with form 4.19
03 May 2012 600 Appointment of a voluntary liquidator
03 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-27
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
Statement of capital on 2011-05-12
  • GBP 16,872
29 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Jun 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
06 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 May 2009 363a Return made up to 06/05/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Jul 2008 363a Return made up to 06/05/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Jun 2007 363a Return made up to 06/05/07; full list of members
01 Jun 2007 288b Director resigned
03 Apr 2007 169 £ ic 16916/16872 28/02/07 £ sr 44@1=44
03 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
18 May 2006 363a Return made up to 06/05/06; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004