ACCENTURE CONSULTING SERVICES LTD

Company number 05971972

Date	Type	Description	View / Download
25 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Aug 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
25 May 2010	4.20	Statement of affairs with form 4.19	(5 pages)
25 May 2010	600	Appointment of a voluntary liquidator	(1 page)
25 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-20	(1 page)
11 May 2010	AD01	Registered office address changed from 7 Merchants Court Bingley West Yorkshire BD16 1DL on 11 May 2010	(2 pages)
25 Jan 2010	AP01	Appointment of Joseph Scot Butcher as a director	(5 pages)
20 Jan 2010	AD01	Registered office address changed from 9 Moorhead Lane Saltaire Shipley West Yokrkshire BD18 4JH on 20 January 2010	(2 pages)
15 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Dec 2009	AP01	Appointment of Samuel Macgregor as a director	(3 pages)
11 Dec 2009	CERTNM	Company name changed durham farm cottages LIMITED\certificate issued on 11/12/09 RES15 ‐ Change company name resolution on 2009-12-01	(2 pages)
11 Dec 2009	CONNOT	Change of name notice	(1 page)
25 Nov 2009	TM01	Termination of appointment of Shane Gould as a director	(2 pages)
25 Nov 2009	TM02	Termination of appointment of Cfd Secretaries Ltd as a secretary	(2 pages)
28 Oct 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders Statement of capital on 2009-10-28 GBP 2	(5 pages)
28 Oct 2009	CH01	Director's details changed for Mr Shane Robert Gould on 28 October 2009	(2 pages)
28 Oct 2009	CH04	Secretary's details changed for Cfd Secretaries Ltd on 28 October 2009	(2 pages)
11 Aug 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
15 Jun 2009	288c	Director's Change of Particulars / shane gould / 11/06/2009 / HouseName/Number was: , now: church house; Street was: stow house farm, now: waterside; Area was: cornsay, now: coxgreen; Post Town was: durham, now: sunderland; Region was: county durham, now: tyne and wear; Post Code was: DH7 9EN, now: SR4 9JS	(1 page)
23 Feb 2009	363a	Return made up to 19/10/08; full list of members	(3 pages)
10 Jun 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
10 Jun 2008	AA	Accounts made up to 31 January 2007	(4 pages)
16 May 2008	225	Accounting reference date shortened from 31/12/2007 to 31/01/2007	(1 page)
21 Jan 2008	288a	New secretary appointed	(1 page)
21 Jan 2008	288b	Secretary resigned	(1 page)

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