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AKOS LIMITED

Company number 03447118

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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 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
27 Mar 2017	4.68	Liquidators' statement of receipts and payments to 21 December 2016	View PDF Liquidators' statement of receipts and payments to 21 December 2016 - link opens in a new window - 15 pages (15 pages)
19 Jan 2016	AD01	Registered office address changed from 2 Globeside Business Park Marlow Buckinghamshire SL7 1HZ to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 19 January 2016	View PDF Registered office address changed from 2 Globeside Business Park Marlow Buckinghamshire SL7 1HZ to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-22 - link opens in a new window - 1 page (1 page)
20 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 50,000	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
28 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
10 Nov 2014	AP01	Appointment of Ms. Joy Harris as a director on 31 October 2014	View PDF Appointment of Ms. Joy Harris as a director on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	TM01	Termination of appointment of Diarmaid Cunningham as a director on 4 November 2014	View PDF Termination of appointment of Diarmaid Cunningham as a director on 4 November 2014 - link opens in a new window - 1 page (1 page)
19 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-19 GBP 50,000	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-19 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
09 Jul 2014	CH01	Director's details changed for Mr Michael Gleeson on 9 July 2014	View PDF Director's details changed for Mr Michael Gleeson on 9 July 2014 - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 50,000	View PDF Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
14 Aug 2013	AD01	Registered office address changed from the Coach House the Grove Pipers Lane Harpenden Hertfordshire AL5 1AH on 14 August 2013	View PDF Registered office address changed from the Coach House the Grove Pipers Lane Harpenden Hertfordshire AL5 1AH on 14 August 2013 - link opens in a new window - 1 page (1 page)
12 Aug 2013	CH01	Director's details changed for Mr Diarmaid Cunningham on 30 June 2013	View PDF Director's details changed for Mr Diarmaid Cunningham on 30 June 2013 - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
12 Mar 2013	TM01	Termination of appointment of Tony Sims as a director	View PDF Termination of appointment of Tony Sims as a director - link opens in a new window - 1 page (1 page)
01 Mar 2013	AP01	Appointment of Mr Diarmaid Cunningham as a director	View PDF Appointment of Mr Diarmaid Cunningham as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	AP01	Appointment of Ms. Amanda Cahalane as a director	View PDF Appointment of Ms. Amanda Cahalane as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	AP01	Appointment of Ms Amanda Cahalane as a director	View PDF Appointment of Ms Amanda Cahalane as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	TM01	Termination of appointment of Victor Kalafa as a director	View PDF Termination of appointment of Victor Kalafa as a director - link opens in a new window - 1 page (1 page)
22 Feb 2013	TM01	Termination of appointment of Joseph Boshart as a director	View PDF Termination of appointment of Joseph Boshart as a director - link opens in a new window - 1 page (1 page)
22 Feb 2013	TM02	Termination of appointment of Susan Ball as a secretary	View PDF Termination of appointment of Susan Ball as a secretary - link opens in a new window - 1 page (1 page)

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