ACS HR SOLUTIONS UK LIMITED

Company number 05345353

Date	Type	Description	View / Download
27 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
13 Apr 2016	TM01	Termination of appointment of Steven John White as a director on 31 March 2016	(1 page)
16 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100	(5 pages)
20 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(14 pages)
20 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(68 pages)
20 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
20 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
29 Sep 2015	TM01	Termination of appointment of Andrew Paul Collins as a director on 4 September 2015	(1 page)
16 Sep 2015	SH20	Statement by Directors	(1 page)
16 Sep 2015	SH19	Statement of capital on 16 September 2015 GBP 100	(4 pages)
16 Sep 2015	CAP-SS	Solvency Statement dated 01/09/15	(1 page)
16 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reuce share prem a/c 03/09/2015	(1 page)
25 Aug 2015	TM01	Termination of appointment of Girish Menezes as a director on 12 June 2015	(1 page)
27 Jan 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 22,511,042	(8 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
07 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 January 2013	(19 pages)
07 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 January 2012	(16 pages)
04 Apr 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 22,511,041 ANNOTATION A second filed AR01 was registered on 07/05/2014.	(8 pages)
20 Feb 2014	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 22,511,042	(3 pages)
20 Feb 2014	SH01	Statement of capital following an allotment of shares on 25 August 2011 GBP 22,511,041	(3 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 26 May 2011 GBP 22,511,040	(3 pages)
13 Jan 2014	CH04	Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013	(1 page)
07 Nov 2013	AP01	Appointment of Mr Steven John White as a director	(2 pages)