- Company Overview for ACCUITY SOLUTIONS LIMITED (04026101)
- Filing history for ACCUITY SOLUTIONS LIMITED (04026101)
- People for ACCUITY SOLUTIONS LIMITED (04026101)
- Charges for ACCUITY SOLUTIONS LIMITED (04026101)
- More for ACCUITY SOLUTIONS LIMITED (04026101)
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) |
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16 Oct 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Jul 2018 | DS01 | Application to strike the company off the register | |
13 Jun 2018 | SH20 | Statement by Directors | |
13 Jun 2018 | SH19 |
Statement of capital on 13 June 2018
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13 Jun 2018 | CAP-SS | Solvency Statement dated 08/06/18 | |
13 Jun 2018 | RESOLUTIONS |
Resolutions
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05 Apr 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
29 Jan 2018 | CS01 | Confirmation statement made on 25 January 2018 with updates | |
13 Apr 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
22 Feb 2017 | CS01 | Confirmation statement made on 21 February 2017 with updates | |
27 Sep 2016 | AP01 | Appointment of Mr Jamie Andrew O'sullivan as a director on 23 September 2016 | |
27 Sep 2016 | TM01 | Termination of appointment of Reed Business Magazines Limited as a director on 23 September 2016 | |
13 Apr 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
07 Mar 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
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20 Apr 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
06 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
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17 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
29 May 2014 | AP01 | Appointment of Mr Ian Michael Glencross as a director | |
29 May 2014 | AP02 | Appointment of Reed Business Magazines Limited as a director | |
29 May 2014 | TM01 | Termination of appointment of Stuart Whayman as a director | |
15 Apr 2014 | AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
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03 Mar 2014 | AR01 | Annual return made up to 28 February 2014 with full list of shareholders | |
21 Nov 2013 | TM01 | Termination of appointment of William Muttram as a director | |
12 Jun 2013 | AA | Full accounts made up to 31 December 2012 |