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ACCENTURE TECHNOLOGY SOLUTIONS LIMITED

Company number 04442596

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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)
16 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
16 May 2013 4.71 Return of final meeting in a members' voluntary winding up
15 Nov 2012 AD01 Registered office address changed from 30 Fenchurch Street London EC3M 3BD on 15 November 2012
14 Nov 2012 600 Appointment of a voluntary liquidator
14 Nov 2012 4.70 Declaration of solvency
16 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
Statement of capital on 2012-09-16
  • GBP 1
21 May 2012 AP01 Appointment of Timothy Hugh Fetherston-Dilke as a director on 21 May 2012
21 May 2012 TM01 Termination of appointment of Anthony Gerard Coughlan as a director on 21 May 2012
29 Feb 2012 AA Full accounts made up to 31 August 2011
14 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
23 May 2011 AP01 Appointment of Oliver James Benzecry as a director
19 May 2011 TM01 Termination of appointment of David Thomlinson as a director
04 Mar 2011 AA Full accounts made up to 31 August 2010
08 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
18 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
18 Jun 2010 AD03 Register(s) moved to registered inspection location
18 Jun 2010 AD02 Register inspection address has been changed
05 Mar 2010 AA Full accounts made up to 31 August 2009
11 Feb 2010 TM01 Termination of appointment of Jeremy Oates as a director
31 Dec 2009 CH01 Director's details changed for Patrick Brian Francis Rowe on 31 December 2009
31 Dec 2009 CH01 Director's details changed for David Charles Thomlinson on 31 December 2009
31 Dec 2009 CH03 Secretary's details changed for Patrick Brian Francis Rowe on 31 December 2009
31 Dec 2009 TM01 Termination of appointment of Alex Christou as a director
11 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2009 TM01 Termination of appointment of Simon Whitehouse as a director