ACKSUS COMPUTER SERVICES LIMITED

Company Documents

DateDescription
29/05/1229 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/02/1214 February 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/02/121 February 2012 APPLICATION FOR STRIKING-OFF

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25/10/1125 October 2011 REGISTERED OFFICE CHANGED ON 25/10/2011 FROM C/O C/O LAWSON SOFTWARE LIMITED SANDBROOK HOUSE SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1RY UNITED KINGDOM

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05/09/115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/03/1115 March 2011 REGISTERED OFFICE CHANGED ON 15/03/2011 FROM C/O C/O LAWSON SOFTWARE LIMITED SANDBROOK HOUSE SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1RY UNITED KINGDOM

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15/03/1115 March 2011 Annual return made up to 17 February 2011 with full list of shareholders

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15/03/1115 March 2011 REGISTERED OFFICE CHANGED ON 15/03/2011 FROM MOVEX HOUSE OLD POWER WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9DE

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/02/1019 February 2010 SECRETARY APPOINTED MR PATRICK BEACOCK

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19/02/1019 February 2010 APPOINTMENT TERMINATED, SECRETARY BARRY SIMONS

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19/02/1019 February 2010 Annual return made up to 17 February 2010 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR APPOINTED MR MARTIN HILL

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28/01/1028 January 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCULLY

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/03/0931 March 2009 SECRETARY APPOINTED MR BARRY DERRICK SIMONS

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31/03/0931 March 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/08/0818 August 2008 APPOINTMENT TERMINATED SECRETARY MARIA HEDENGREN

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18/08/0818 August 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 DIRECTOR APPOINTED NICHOLAS PETER SCULLY

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04/08/084 August 2008 APPOINTMENT TERMINATED DIRECTOR ALUN BAKER

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03/11/073 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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16/03/0716 March 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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09/03/069 March 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 NEW SECRETARY APPOINTED

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12/01/0612 January 2006 SECRETARY RESIGNED

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03/05/053 May 2005 SECRETARY RESIGNED

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28/04/0528 April 2005 NEW SECRETARY APPOINTED

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20/04/0520 April 2005 NEW DIRECTOR APPOINTED

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20/04/0520 April 2005 DIRECTOR RESIGNED

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22/03/0522 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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22/03/0522 March 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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17/03/0417 March 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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10/03/0310 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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10/03/0310 March 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS

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20/03/0220 March 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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16/03/0116 March 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS

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16/03/0116 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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16/03/0016 March 2000 RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS

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16/03/0016 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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09/08/999 August 1999 SECRETARY RESIGNED

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09/08/999 August 1999 NEW SECRETARY APPOINTED

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07/04/997 April 1999 RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS

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16/03/9916 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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02/03/982 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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02/03/982 March 1998 RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS

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04/03/974 March 1997 RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS

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04/03/974 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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04/03/964 March 1996 RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS

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04/03/964 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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04/03/964 March 1996 REGISTERED OFFICE CHANGED ON 04/03/96

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02/05/952 May 1995 RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS

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28/02/9528 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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16/05/9416 May 1994 SECRETARY RESIGNED

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16/05/9416 May 1994 NEW SECRETARY APPOINTED

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04/05/944 May 1994 RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS

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04/05/944 May 1994 DIRECTOR'S PARTICULARS CHANGED

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04/05/944 May 1994

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14/04/9414 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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21/05/9321 May 1993 RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS

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21/05/9321 May 1993

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23/04/9323 April 1993 EXEMPTION FROM APPOINTING AUDITORS 08/04/93

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23/04/9323 April 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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29/01/9329 January 1993 COMPANY NAME CHANGED MOVEX (UK) LIMITED CERTIFICATE ISSUED ON 01/02/93

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11/08/9211 August 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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27/04/9227 April 1992 Incorporation

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27/04/9227 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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