ACCESS LONDON 08 LTD

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DateDescription
02/10/152 October 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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02/07/152 July 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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25/09/1425 September 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2014

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07/09/127 September 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/09/127 September 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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07/09/127 September 2012 STATEMENT OF AFFAIRS/4.19

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22/08/1222 August 2012 REGISTERED OFFICE CHANGED ON 22/08/2012 FROM UNIT 32B UPPER BOURNE END LANE BOURNE END MILLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 2UJ UNITED KINGDOM

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16/05/1216 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/05/1216 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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22/12/1122 December 2011 REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 17 TRINITY HOUSE STATION ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1DA ENGLAND

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19/12/1119 December 2011 APPOINTMENT TERMINATED, SECRETARY BRUNO NEDELEC

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23/05/1123 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR BRUNO NEDELEC / 23/02/2011

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23/05/1123 May 2011 Annual return made up to 21 May 2011 with full list of shareholders

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26/04/1126 April 2011 REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 22 TRINITY HOUSE STATION ROAD BOREHAMWOOD WD6 1DA

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25/11/1025 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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31/07/1031 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRICK LOURDAIN / 01/01/2010

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31/07/1031 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SMITH / 01/01/2010

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31/07/1031 July 2010 Annual return made up to 21 May 2010 with full list of shareholders

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 May 2009

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07/10/097 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/06/0929 June 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PIERRICK LOURDAIN / 01/01/2009

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02/07/082 July 2008 SECRETARY APPOINTED BRUNO NEDELEC

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23/06/0823 June 2008 DIRECTOR APPOINTED PIERRICK OLIVIER FRANCK LOURDAIN

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12/06/0812 June 2008 REGISTERED OFFICE CHANGED ON 12/06/08 FROM: GISTERED OFFICE CHANGED ON 12/06/2008 FROM UNIT 32B BOURNE END MILLS UPPER BOURNE END LANE HEMEL HEMPSTEAD HP1 2UJ

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21/05/0821 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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