ACCSYS HOLDINGS LIMITED

Company number 04341383

Date	Type	Description	View / Download
10 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 May 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
10 Aug 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 23/07/2015	(6 pages)
06 Aug 2015	4.70	Declaration of solvency	(3 pages)
06 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
06 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
06 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-23	(1 page)
24 Jul 2015	SH01	Statement of capital following an allotment of shares on 23 July 2015 GBP 497,556 ANNOTATION Clarification a second filed SH01 was registered on 10/08/2015	(4 pages)
10 Jul 2015	TM01	Termination of appointment of Mark Jason Yost as a director on 7 July 2015	(1 page)
10 Jul 2015	TM01	Termination of appointment of Roger K Scholten as a director on 7 July 2015	(1 page)
08 Jul 2015	MR04	Satisfaction of charge 1 in full	(1 page)
04 Feb 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 10,001	(9 pages)
28 Dec 2014	AA	Accounts for a dormant company made up to 29 March 2014	(1 page)
23 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 10,001	(9 pages)
23 Jan 2014	CH01	Director's details changed for Mr Lee Craig Braithwaite on 25 April 2013	(2 pages)
23 Jan 2014	CH01	Director's details changed for Mr Stephen John Wightman on 25 April 2013	(2 pages)
10 Dec 2013	AP01	Appointment of Mr Mark Jason Yost as a director	(2 pages)
10 Dec 2013	TM01	Termination of appointment of Phyllis Knight as a director	(1 page)
04 Dec 2013	AA	Full accounts made up to 30 March 2013	(15 pages)
12 Jun 2013	TM01	Termination of appointment of Richard Hevelhorst as a director	(1 page)
29 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(10 pages)
06 Jan 2013	AA	Full accounts made up to 31 March 2012	(15 pages)
06 Jan 2012	AA	Full accounts made up to 2 April 2011	(17 pages)
04 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(10 pages)
04 Aug 2011	AA01	Previous accounting period extended from 30 December 2010 to 31 March 2011	(1 page)