ACCERO UK LIMITED

Company number 06469511

Date	Type	Description	View / Download
24 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 May 2016	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
15 Apr 2015	TM01	Termination of appointment of Jeffrey Laborde as a director on 10 April 2015	(1 page)
14 Jan 2015	AD01	Registered office address changed from Baltic House 4 - 5 Baltic Street East London EC1Y 0UJ England to Baltic House 4-5 Baltic Street East London EC1Y 0UJ on 14 January 2015	(2 pages)
13 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
13 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-15	(1 page)
13 Jan 2015	4.70	Declaration of solvency	(4 pages)
23 Dec 2014	AD01	Registered office address changed from The Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD to Baltic House 4 - 5 Baltic Street East London EC1Y 0UJ on 23 December 2014	(1 page)
23 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 September 2014 GBP 100	(4 pages)
13 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
06 Feb 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 2	(4 pages)
06 Feb 2014	AP01	Appointment of Mr Jeffrey Laborde as a director	(2 pages)
06 Feb 2014	AP01	Appointment of Mr Hardeep Singh Gulati as a director	(2 pages)
05 Feb 2014	TM01	Termination of appointment of John Borgerding as a director	(1 page)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(11 pages)
16 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(4 pages)
10 Jan 2013	AA	Full accounts made up to 31 December 2011	(19 pages)
05 Nov 2012	AP01	Appointment of Mr Kevin Gerard Hughes as a director	(2 pages)
05 Nov 2012	AP03	Appointment of Mr Kevin Gerard Hughes as a secretary	(1 page)
05 Nov 2012	TM02	Termination of appointment of Richard Hill as a secretary	(1 page)
05 Nov 2012	TM01	Termination of appointment of Richard Hill as a director	(1 page)
12 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(13 pages)
18 May 2012	AA	Full accounts made up to 31 December 2010	(18 pages)