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ACREDE HR AND PAYROLL SOLUTIONS LIMITED

Company number 08279154

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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)
26 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2015 AD01 Registered office address changed from Unit 9 Centre 1 South Portway Business Park Old Sarum Park, Lysander Way Old Sarum Salisbury Wiltshire SP4 6BU to 1 Cathedral Piazza London SW1E 5BP on 28 October 2015
15 Oct 2015 AA Full accounts made up to 31 December 2014
24 Aug 2015 AP01 Appointment of Mr Michael Owen Williams as a director on 10 July 2015
21 Jul 2015 TM01 Termination of appointment of Karen Patricia Paterson as a director on 10 July 2015
21 Jul 2015 TM01 Termination of appointment of Julian Paul Spencer as a director on 4 December 2014
21 Jul 2015 AAMD Amended full accounts made up to 31 October 2013
16 Dec 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
04 Dec 2014 TM01 Termination of appointment of Julian Paul Spencer as a director on 4 December 2014
03 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP .1
13 Aug 2014 AP01 Appointment of Mr Julian Paul Spencer as a director on 29 July 2014
01 Jul 2014 AA Full accounts made up to 31 October 2013
15 May 2014 AA01 Previous accounting period shortened from 30 November 2013 to 31 October 2013
21 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP .1
09 Jan 2013 AD01 Registered office address changed from 92 High Street Great Cheverell Devizes Wiltshire SN10 5XR on 9 January 2013
19 Nov 2012 AD01 Registered office address changed from 92 High Street Great Cheverell Devizes Wiltshire SN10 5XR England on 19 November 2012
13 Nov 2012 AD01 Registered office address changed from 2 High Street Great Cheverell Devizes Wiltshire SN10 5XR England on 13 November 2012
02 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted