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ACCREDITATION BUREAU LIMITED

Company number 05752396

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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)
18 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2012 DS01 Application to strike the company off the register
29 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
Statement of capital on 2012-03-29
  • GBP 860
23 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
01 Apr 2011 CH04 Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010
04 Nov 2010 CH04 Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010
06 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jun 2010 AD01 Registered office address changed from 2nd Floor 50 Gresham Street London EC2V 7AY on 15 June 2010
24 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
02 Sep 2009 353 Location of register of members
02 Sep 2009 287 Registered office changed on 02/09/2009 from 61 southwark street london SE1 0HL
02 Sep 2009 288a Secretary appointed whale rock secretaries LIMITED
28 Mar 2009 363a Return made up to 22/03/09; full list of members
02 Mar 2009 363a Return made up to 22/03/08; full list of members
26 Feb 2009 AA Accounts made up to 31 December 2008
17 Feb 2009 AA Accounts made up to 31 December 2007
16 Feb 2009 287 Registered office changed on 16/02/2009 from 4TH floor olympic office centre 8 fulton road wembley middlesex HA9 0NY
14 Mar 2008 288b Appointment Terminated Secretary richard bartlett
14 Jan 2008 363s Return made up to 22/03/07; full list of members
14 Jan 2008 363(287) Registered office changed on 14/01/08
10 Dec 2007 288b Secretary resigned
01 Dec 2007 288a New secretary appointed
23 Nov 2007 AA Accounts made up to 31 December 2006