ACCUITY SOLUTIONS UK LIMITED

Company number 04528474

Date	Type	Description	View / Download
16 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
13 Jun 2018	SH20	Statement by Directors	(1 page)
13 Jun 2018	SH19	Statement of capital on 13 June 2018 GBP 1	(5 pages)
13 Jun 2018	CAP-SS	Solvency Statement dated 08/06/18	(1 page)
13 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 08/06/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Jun 2018	SH01	Statement of capital following an allotment of shares on 8 June 2018 GBP 402,513	(3 pages)
30 May 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
29 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with updates	(4 pages)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
22 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
20 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
07 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 87,513	(4 pages)
15 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
06 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 87,513	(4 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
05 Jun 2014	TM01	Termination of appointment of Stuart Whayman as a director	(1 page)
05 Jun 2014	AP01	Appointment of Jamie Andrew O'sullivan as a director	(2 pages)
03 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 87,513	(4 pages)
21 Nov 2013	TM01	Termination of appointment of William Muttram as a director	(1 page)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
27 Feb 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
21 Aug 2012	CH01	Director's details changed for Stuart Mark Whayman on 21 August 2012	(2 pages)