ACCELERON GROUP LIMITED

Company Documents

DateDescription
01/10/131 October 2013 STRUCK OFF AND DISSOLVED

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18/06/1318 June 2013 FIRST GAZETTE

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21/12/1221 December 2012 PREVSHO FROM 30/03/2012 TO 29/03/2012

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07/09/127 September 2012 Annual return made up to 27 August 2012 with full list of shareholders

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 March 2011

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21/07/1221 July 2012 DISS40 (DISS40(SOAD))

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19/06/1219 June 2012 FIRST GAZETTE

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23/12/1123 December 2011 PREVSHO FROM 31/03/2011 TO 30/03/2011

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30/11/1130 November 2011 Annual return made up to 27 August 2011 with full list of shareholders

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03/11/113 November 2011 APPOINTMENT TERMINATED, DIRECTOR ALISON WILLIAMS

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06/09/116 September 2011 REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 3RD FLOOR 127 CLERKENWELL ROAD LONDON EC1R 5DB

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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01/10/101 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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01/10/101 October 2010 SAIL ADDRESS CREATED

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02/09/102 September 2010 Annual return made up to 27 August 2010 with full list of shareholders

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06/02/106 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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28/08/0928 August 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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01/09/081 September 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALISON WILLIAMS / 18/03/2008

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18/02/0818 February 2008 NEW SECRETARY APPOINTED

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18/02/0818 February 2008 SECRETARY RESIGNED

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22/01/0822 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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01/10/071 October 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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12/09/0612 September 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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16/02/0616 February 2006 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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27/09/0527 September 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04

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13/09/0413 September 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04

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19/12/0319 December 2003 NEW DIRECTOR APPOINTED

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19/12/0319 December 2003 NEW SECRETARY APPOINTED

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19/12/0319 December 2003 NEW DIRECTOR APPOINTED

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19/12/0319 December 2003 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04

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04/09/034 September 2003 SECRETARY RESIGNED

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04/09/034 September 2003 DIRECTOR RESIGNED

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27/08/0327 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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