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ACCROSOFT LIMITED

Company number 08767455

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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)
07 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2022 DS01 Application to strike the company off the register
24 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
24 Nov 2021 PSC08 Notification of a person with significant control statement
24 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation of share capital as set out in the table 28/09/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2021 SH08 Change of share class name or designation
19 Oct 2021 MA Memorandum and Articles of Association
19 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2021 AP01 Appointment of Otto Gabriel Berkes as a director on 6 October 2021
08 Oct 2021 PSC07 Cessation of Foresight Vct Plc as a person with significant control on 6 October 2021
08 Oct 2021 PSC07 Cessation of Hamid Reza Khakbiz as a person with significant control on 6 October 2021
08 Oct 2021 TM01 Termination of appointment of Reza Fardad as a director on 6 October 2021
08 Oct 2021 TM01 Termination of appointment of Timothy Stanley Duffy as a director on 6 October 2021
08 Oct 2021 TM01 Termination of appointment of Robert Pointen as a director on 6 October 2021
08 Oct 2021 TM01 Termination of appointment of Mitesh Chauhan as a director on 6 October 2021
08 Oct 2021 TM01 Termination of appointment of David John Miles as a director on 6 October 2021
08 Oct 2021 AP01 Appointment of Mr. Kevin Scott Mitchell as a director on 6 October 2021
08 Oct 2021 MR01 Registration of charge 087674550001, created on 6 October 2021
06 Oct 2021 SH01 Statement of capital following an allotment of shares on 6 October 2021
  • GBP 1,376,311.39577
04 Oct 2021 SH02 Sub-division of shares on 28 September 2021
04 Oct 2021 SH08 Change of share class name or designation
04 Oct 2021 SH08 Change of share class name or designation
04 Oct 2021 MA Memorandum and Articles of Association
29 Sep 2021 SH19 Statement of capital on 29 September 2021
  • GBP 1,376,331.6395