ACHIEVER BUSINESS SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/10/1026 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/07/1013 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/07/101 July 2010 | APPLICATION FOR STRIKING-OFF |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP NEIL NORGATE / 20/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEIL NORGATE / 20/10/2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/10/0827 October 2008 | SECTION 175 12/10/2008 |
| 13/10/0813 October 2008 | DIRECTOR'S PARTICULARS HEATH DAVIES |
| 13/02/0813 February 2008 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0727 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 18/05/0718 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | SECRETARY RESIGNED |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: CROSS & PILLORY HOUSE CROSS & PILLORY LANE ALTON HAMPSHIRE GU34 1HL |
| 21/04/0721 April 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 04/11/054 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0413 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 31/08/0431 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: CASTLE MALWOOD MINSTEAD HAMPSHIRE SO43 7PE |
| 02/10/032 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/032 October 2003 | RETURN MADE UP TO 31/08/03; NO CHANGE OF MEMBERS |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 05/04/035 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0218 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0218 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS; AMEND |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: BUILDING 268 BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6SE |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED |
| 09/10/019 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | SECRETARY RESIGNED |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/04/014 April 2001 | COMPANY NAME CHANGED TRIANGLE MANAGEMENT SYSTEMS LIMI TED CERTIFICATE ISSUED ON 04/04/01 |
| 16/01/0116 January 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: TRIANGLE HOUSE 10 RINGWOOD ROAD LONGHAM BOURNMOUTH BH22 9BP |
| 30/10/0030 October 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/005 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 27/07/9927 July 1999 | AUDITOR'S RESIGNATION |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | NEW SECRETARY APPOINTED |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | SECRETARY RESIGNED |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | DIRECTOR RESIGNED |
| 10/10/9710 October 1997 | REGISTERED OFFICE CHANGED ON 10/10/97 FROM: G OFFICE CHANGED 10/10/97 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 10/10/9710 October 1997 | |
| 09/10/979 October 1997 | COMPANY NAME CHANGED SPEED 6545 LIMITED CERTIFICATE ISSUED ON 10/10/97 |
| 22/09/9722 September 1997 | Incorporation |
| 22/09/9722 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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