ACHILLES PROFESSIONAL SERVICES LIMITED

Company number 05452086

Date	Type	Description	View / Download
31 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
22 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
25 Apr 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
29 Mar 2017	MR04	Satisfaction of charge 054520860003 in full	(1 page)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
18 May 2016	MR04	Satisfaction of charge 054520860001 in full	(4 pages)
18 May 2016	MR04	Satisfaction of charge 054520860002 in full	(4 pages)
16 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1	(4 pages)
10 May 2016	MR01	Registration of charge 054520860003, created on 4 May 2016	(53 pages)
06 Jan 2016	TM01	Termination of appointment of Peter John Chandler Francis as a director on 31 December 2015	(1 page)
23 Dec 2015	AD01	Registered office address changed from C/O C/O Maintel Europe Ltd 61 Webber Street London SE1 0RF to C/O Maintel Europe Limited 160 Blackfriars Road London SE1 8EZ on 23 December 2015	(1 page)
13 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1	(5 pages)
13 May 2015	AD01	Registered office address changed from 61 Webber Street London SE1 0RF England to C/O C/O Maintel Europe Ltd 61 Webber Street London SE1 0RF on 13 May 2015	(1 page)
11 May 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
13 Nov 2014	MA	Memorandum and Articles of Association	(6 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 24/10/2014	(2 pages)
03 Nov 2014	MR01	Registration of charge 054520860002, created on 24 October 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(12 pages)
28 Oct 2014	TM01	Termination of appointment of Donald Macaulay Kerr as a director on 24 October 2014	(1 page)
28 Oct 2014	TM01	Termination of appointment of Darren Keith Boyce as a director on 24 October 2014	(1 page)
28 Oct 2014	AP01	Appointment of Mr William Drysdale Todd as a director on 24 October 2014	(2 pages)
28 Oct 2014	AP01	Appointment of Mr Edward Buxton as a director on 24 October 2014	(2 pages)
28 Oct 2014	AP01	Appointment of Mr Kevin Stevens as a director on 24 October 2014	(2 pages)
28 Oct 2014	AD01	Registered office address changed from Proximity Communications Thatcham Business Village Colthrop Way Thatcham Berkshire RG19 4LW England to 61 Webber Street London SE1 0RF on 28 October 2014	(1 page)

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