ACCEL TRANS LTD
Company Documents
| Date | Description |
|---|---|
| 11/04/2311 April 2023 | Final Gazette dissolved via compulsory strike-off |
| 11/04/2311 April 2023 | Final Gazette dissolved via compulsory strike-off |
| 14/02/2314 February 2023 | Compulsory strike-off action has been suspended |
| 14/02/2314 February 2023 | Compulsory strike-off action has been suspended |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 13/08/2013 August 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM UNIT 49007 SECOND FLOOR 6 MARKET PLACE FITZROVIA LONDON W1W 8AF |
| 29/11/1929 November 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 18/11/1918 November 2019 | REGISTERED OFFICE CHANGED ON 18/11/2019 FROM PO BOX 4385 07501473: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 01/03/191 March 2019 | DISS40 (DISS40(SOAD)) |
| 28/02/1928 February 2019 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/01/1915 January 2019 | REGISTERED OFFICE ADDRESS CHANGED ON 15/01/2019 TO PO BOX 4385, 07501473: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 09/01/199 January 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/01/198 January 2019 | FIRST GAZETTE |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ALFRED BREWSTER |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MS IULIIA NIKOLENKO |
| 25/08/1825 August 2018 | DISS40 (DISS40(SOAD)) |
| 24/08/1824 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IULIIA NIKOLENKO |
| 24/08/1824 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/08/2018 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 17/05/1817 May 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/04/1810 April 2018 | FIRST GAZETTE |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | FIRST GAZETTE |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/01/1731 January 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM INTERSHORE SUITES, ROOM 414 88 KINGSWAY LONDON WC2B 6AA UNITED KINGDOM |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR ALFRED VICTOR BREWSTER |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 16/11/1616 November 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM SUITE 1 5 PERCY STREET LONDON W1T 1DG |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER RENE |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, SECRETARY INTERSHORE CONSULT (UK) LIMITED |
| 13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM INTERSHORE SUITES ROOM 414 88 KINGSWAY LONDON WC2B 6AA |
| 13/01/1613 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MS JENNIFER CATHERINE RENE |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR HENDRICA CAMILLE |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/02/156 February 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERSHORE CONSULT (UK) LIMITED / 01/09/2014 |
| 06/02/156 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM INTERSHORE SUITES VERNON HOUSE SICILIAN AVENUE LONDON WC1A 2QS |
| 05/02/145 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 07/02/137 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/02/1210 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS HENDRICA ADINE CAMILLE / 27/10/2011 |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS HENDRICA ADINE CAMILLE / 27/10/2011 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MS HENDRICA ADINE CAMILLE |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIGITTE MONCHOUGUY |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIGITTE MONCHOUGUY |
| 21/01/1121 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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