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HK-ACCURACY LTD

Company number 04011889

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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)
01 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
31 Jul 2015 AD01 Registered office address changed from Lcb Depot PO Box 8223 31 Rutland Street Leicester LE1 8AJ to 120a Hartopp Road Leicester LE2 1WF on 31 July 2015
23 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 2
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Apr 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Apr 2011 CERTNM Company name changed wavestravel LIMITED\certificate issued on 15/04/11
  • RES15 ‐ Change company name resolution on 2010-03-08
  • NM01 ‐ Change of name by resolution
06 Apr 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
06 Apr 2011 AD01 Registered office address changed from Lcb Depot 31 Rutland Street Leicester LE1 1RE on 6 April 2011
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
03 Jul 2010 CH01 Director's details changed for Holger Kraus on 1 October 2009
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2009 TM02 Termination of appointment of Stephen Whiston as a secretary
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Sep 2009 288b Appointment terminated director stephen whiston
24 Mar 2009 363a Return made up to 24/02/09; full list of members
17 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Mar 2008 363a Return made up to 24/02/08; full list of members