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ACCPRON UK LIMITED

Company number SC397420

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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)
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
08 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 20 November 2017	View PDF Second filing of Confirmation Statement dated 20 November 2017 - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 20 November 2016	View PDF Second filing of Confirmation Statement dated 20 November 2016 - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
22 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
20 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	View PDF Confirmation statement made on 20 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	CH01	Director's details changed for Tronde Berge on 9 June 2016	View PDF Director's details changed for Tronde Berge on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
04 Dec 2017	CS01	Confirmation statement made on 20 November 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 08/04/2021	View PDF Confirmation statement made on 20 November 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 08/04/2021 - link opens in a new window - 5 pages (5 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 30 December 2016	View PDF Total exemption full accounts made up to 30 December 2016 - link opens in a new window - 15 pages (15 pages)
22 Aug 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2017	TM01	Termination of appointment of Andreas Hveding Aubert as a director on 1 June 2017	View PDF Termination of appointment of Andreas Hveding Aubert as a director on 1 June 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	TM02	Termination of appointment of Hm Secretaries Limited as a secretary on 1 June 2017	View PDF Termination of appointment of Hm Secretaries Limited as a secretary on 1 June 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
07 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 08/04/2021	View PDF Confirmation statement made on 20 November 2016 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 08/04/2021 - link opens in a new window - 7 pages (7 pages)
29 Jun 2016	AP01	Appointment of Alistair Mckee as a director on 9 June 2016	View PDF Appointment of Alistair Mckee as a director on 9 June 2016 - link opens in a new window - 3 pages (3 pages)
20 Jun 2016	AP01	Appointment of Tronde Berge as a director on 9 June 2016	View PDF Appointment of Tronde Berge as a director on 9 June 2016 - link opens in a new window - 3 pages (3 pages)
20 Jun 2016	AP01	Appointment of Oyvind Lunde as a director on 9 June 2016	View PDF Appointment of Oyvind Lunde as a director on 9 June 2016 - link opens in a new window - 3 pages (3 pages)
19 Jun 2016	AP01	Appointment of Andreas Hveding Aubert as a director on 9 June 2016	View PDF Appointment of Andreas Hveding Aubert as a director on 9 June 2016 - link opens in a new window - 3 pages (3 pages)
19 Jun 2016	AP04	Appointment of Grant Smith Law Practice Limited as a secretary on 9 June 2016	View PDF Appointment of Grant Smith Law Practice Limited as a secretary on 9 June 2016 - link opens in a new window - 3 pages (3 pages)
19 Jun 2016	AD01	Registered office address changed from 6 & 7 Queens Terrace Aberdeen AB10 1XL to Amicable House 252 Union Street Aberdeen AB10 7XS on 19 June 2016	View PDF Registered office address changed from 6 & 7 Queens Terrace Aberdeen AB10 1XL to Amicable House 252 Union Street Aberdeen AB10 7XS on 19 June 2016 - link opens in a new window - 2 pages (2 pages)

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