ACCUMULI SECURITY ASH LIMITED

Company number 08391034

Date	Type	Description	View / Download
19 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
13 Sep 2019	TM02	Termination of appointment of Suzana Cross as a secretary on 30 August 2019	(1 page)
02 May 2019	AD03	Register(s) moved to registered inspection location Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ	(2 pages)
02 May 2019	AD02	Register inspection address has been changed to Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ	(2 pages)
04 Mar 2019	AD01	Registered office address changed from Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ England to Hill House 1 Little New Street London EC4A 3TR on 4 March 2019	(2 pages)
02 Mar 2019	LIQ01	Declaration of solvency	(6 pages)
02 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
02 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-14	(1 page)
03 Dec 2018	TM01	Termination of appointment of Roger Gary Rawlinson as a director on 30 November 2018	(1 page)
16 Nov 2018	MR04	Satisfaction of charge 083910340001 in full	(1 page)
15 Aug 2018	AP01	Appointment of Mr Timothy John Kowalski as a director on 14 August 2018	(2 pages)
13 Aug 2018	TM01	Termination of appointment of Brian Thomas Tenner as a director on 12 August 2018	(1 page)
01 Aug 2018	AP01	Appointment of Mr Stuart James Sims as a director on 26 July 2018	(2 pages)
01 Aug 2018	AP03	Appointment of Mr Edward Jonathan Williams as a secretary on 26 July 2018	(2 pages)
01 Aug 2018	AP03	Appointment of Mrs Suzana Cross as a secretary on 26 July 2018	(2 pages)
01 Aug 2018	TM02	Termination of appointment of Helen Louise Nisbet as a secretary on 26 July 2018	(1 page)
23 May 2018	SH20	Statement by Directors	(1 page)
23 May 2018	CAP-SS	Solvency Statement dated 22/05/18	(1 page)
23 May 2018	SH19	Statement of capital on 23 May 2018 GBP 1	(3 pages)
23 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	(7 pages)
06 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	(3 pages)
13 Sep 2017	PSC05	Change of details for Accumuli Security Systems Limited as a person with significant control on 1 August 2017	(2 pages)
15 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Appointment and termination of director 25/04/2017	(1 page)