ACCESS BDS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
14/08/1414 August 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
14/05/1414 May 2014 | NOTICE OF COMPLETION OF WINDING UP |
04/05/114 May 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 July 2008 |
10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 July 2007 |
28/07/1028 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
27/07/1027 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NABAS LEGAL CONSULTANCY LIMITED / 30/06/2010 |
27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERMAN SANTIAGO / 30/06/2010 |
27/04/1027 April 2010 | FIRST GAZETTE |
06/10/096 October 2009 | Annual return made up to 1 July 2009 with full list of shareholders |
02/10/082 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HERMAN SANTIAGO / 01/10/2008 |
30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/08 FROM: GISTERED OFFICE CHANGED ON 30/09/2008 FROM 27 GROSVENOR GARDENS LONDON SW1W 0BP |
20/08/0820 August 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
26/02/0826 February 2008 | SECRETARY APPOINTED NABAS LEGAL CONSULTANCY LIMITED |
25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR MARCELO MIRANDA ROLO |
25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HERMAN SANTAGO / 05/06/2006 |
25/02/0825 February 2008 | APPOINTMENT TERMINATED SECRETARY HERMAN SANTIAGO |
13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
05/07/075 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
16/04/0716 April 2007 | SECRETARY RESIGNED |
03/04/073 April 2007 | DIRECTOR RESIGNED |
03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
01/08/061 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/07/0619 July 2006 | COMPANY NAME CHANGED ACCESS FINANCIAL AND ACCOUNTANCY CONSULTANCY LIMITED CERTIFICATE ISSUED ON 19/07/06 |
19/07/0619 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
09/06/069 June 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: G OFFICE CHANGED 09/06/06 85 SKEENA HILL SOUTHFIELDS LONDON SW18 5PW |
06/06/066 June 2006 | DIRECTOR RESIGNED |
01/07/051 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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