ACCENTURE HR SERVICES INTERNATIONAL LIMITED

Company number 03934483

Date	Type	Description	View / Download
16 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
28 May 2012	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD on 28 May 2012	(2 pages)
28 May 2012	4.70	Declaration of solvency	(3 pages)
28 May 2012	600	Appointment of a voluntary liquidator	(1 page)
28 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-21	(1 page)
21 May 2012	TM01	Termination of appointment of Anthony Gerard Coughlan as a director on 21 May 2012	(1 page)
15 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders Statement of capital on 2011-09-15 GBP 1	(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)
04 Mar 2011	AA	Full accounts made up to 31 August 2010	(12 pages)
08 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(5 pages)
08 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Sep 2010	AD02	Register inspection address has been changed	(1 page)
05 Mar 2010	AA	Full accounts made up to 31 August 2009	(13 pages)
11 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
29 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(5 pages)
29 Oct 2009	CH01	Director's details changed for Patrick Brian Francis Rowe on 1 October 2009	(2 pages)
29 Oct 2009	CH03	Secretary's details changed for Patrick Brian Francis Rowe on 1 October 2009	(1 page)
29 Oct 2009	CH01	Director's details changed for David Charles Thomlinson on 1 October 2009	(2 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)
18 Aug 2009	288a	Director appointed patrick brian francis rowe	(1 page)
14 Aug 2009	288a	Secretary appointed patrick brian francis rowe	(1 page)