ACCUMULI SECURITY SERVICES LIMITED

Company number 04179336

Date	Type	Description	View / Download
19 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
13 Sep 2019	TM02	Termination of appointment of Suzana Cross as a secretary on 30 August 2019	(1 page)
03 May 2019	AD03	Register(s) moved to registered inspection location Ncc Group Plc Xyz Building, 2 Hardman Boulevard Spinningfields Manchester M3 3AQ	(2 pages)
03 May 2019	AD02	Register inspection address has been changed to Ncc Group Plc Xyz Building, 2 Hardman Boulevard Spinningfields Manchester M3 3AQ	(2 pages)
04 Mar 2019	AD01	Registered office address changed from Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ England to 1 New Street Square London EC4A 3HQ on 4 March 2019	(2 pages)
02 Mar 2019	LIQ01	Declaration of solvency	(6 pages)
02 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
02 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-14	(1 page)
18 Jan 2019	MR04	Satisfaction of charge 2 in full	(1 page)
03 Dec 2018	TM01	Termination of appointment of Roger Gary Rawlinson as a director on 30 November 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Brian Thomas Tenner as a director on 12 August 2018	(1 page)
15 Aug 2018	AP01	Appointment of Mr Timothy John Kowalski as a director on 14 August 2018	(2 pages)
01 Aug 2018	AP01	Appointment of Mr Stuart James Sims as a director on 26 July 2018	(2 pages)
01 Aug 2018	AP03	Appointment of Mr Edward Jonathan Williams as a secretary on 26 July 2018	(2 pages)
01 Aug 2018	AP03	Appointment of Mrs Suzana Cross as a secretary on 26 July 2018	(2 pages)
01 Aug 2018	TM02	Termination of appointment of Helen Louise Nisbet as a secretary on 26 July 2018	(1 page)
23 May 2018	SH20	Statement by Directors	(1 page)
23 May 2018	SH19	Statement of capital on 23 May 2018 GBP 1	(3 pages)
23 May 2018	CAP-SS	Solvency Statement dated 22/05/18	(1 page)
23 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 22/05/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	(3 pages)
23 Feb 2018	AA	Full accounts made up to 31 May 2017	(14 pages)
13 Sep 2017	PSC05	Change of details for Accumuli (Holdings) Limited as a person with significant control on 1 August 2017	(2 pages)
15 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Appointment and termination of director 06/03/2017	(1 page)