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ACCTAS BUSINESS SOLUTIONS LTD

Company number 06809712

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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)
17 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
Statement of capital on 2013-03-11
  • GBP 100
30 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
18 Sep 2012 AD01 Registered office address changed from 601 International House 223 Regent Street London London W1B 2QD United Kingdom on 18 September 2012
09 Sep 2012 TM01 Termination of appointment of Everardo Scremin as a director
03 Sep 2012 AP04 Appointment of Miller & Co. Secretaries Ltd as a secretary
16 Jul 2012 AP01 Appointment of Mr Everardo Scremin as a director
11 Jun 2012 AD01 Registered office address changed from 5Th Floor Dudley House 169 Piccadilly London W1J 9EH United Kingdom on 11 June 2012
09 Jun 2012 TM02 Termination of appointment of Miller & Co. Secretaries Ltd as a secretary
31 May 2012 SH01 Statement of capital following an allotment of shares on 29 May 2012
  • GBP 100
08 May 2012 AD01 Registered office address changed from 601 International House Regent Street London W1B 2QD United Kingdom on 8 May 2012
08 May 2012 AP04 Appointment of Miller & Co. Secretaries Ltd as a secretary
04 May 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
04 May 2012 TM01 Termination of appointment of Henry Hardoon as a director
04 May 2012 TM02 Termination of appointment of Henry Hardoon as a secretary
04 May 2012 AP01 Appointment of Mr Everardo Scremin as a director
03 May 2012 TM01 Termination of appointment of Henry Hardoon as a director
03 May 2012 AP01 Appointment of Mr Everardo Scremin as a director
03 May 2012 AD01 Registered office address changed from 18 Connaught Drive London Gl NW11 6BJ England on 3 May 2012
14 Mar 2012 TM02 Termination of appointment of Henry Hardoon as a secretary
03 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
24 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
12 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
26 Apr 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders