ACCENTA SOLUTIONS LTD

Company Documents

DateDescription
03/12/133 December 2013 STRUCK OFF AND DISSOLVED

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20/08/1320 August 2013 FIRST GAZETTE

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07/05/137 May 2013 APPOINTMENT TERMINATED, SECRETARY IBC

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06/07/126 July 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/05/1229 May 2012 FIRST GAZETTE

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27/06/1127 June 2011 31/08/10 TOTAL EXEMPTION FULL

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20/06/1120 June 2011 PREVSHO FROM 31/01/2011 TO 31/08/2010

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08/02/118 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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04/11/104 November 2010 31/01/10 TOTAL EXEMPTION FULL

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24/05/1024 May 2010 31/01/09 TOTAL EXEMPTION FULL

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15/02/1015 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IBC / 31/01/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK WILSON / 31/01/2010

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15/02/1015 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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10/02/0910 February 2009 REGISTERED OFFICE CHANGED ON 10/02/09 FROM: GISTERED OFFICE CHANGED ON 10/02/2009 FROM SUITE 5 BROGDALE HORTICULURAL TRUST BROGDALE ROAD FAVERSHAM KENT ME13 8XZ

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10/02/0910 February 2009 SECRETARY'S CHANGE OF PARTICULARS / IBC / 31/01/2009

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10/02/0910 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 31/01/08 TOTAL EXEMPTION FULL

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31/01/0831 January 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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07/02/077 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 SECRETARY'S PARTICULARS CHANGED

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17/02/0617 February 2006 NEW SECRETARY APPOINTED

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17/02/0617 February 2006 NEW DIRECTOR APPOINTED

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13/02/0613 February 2006 REGISTERED OFFICE CHANGED ON 13/02/06 FROM: G OFFICE CHANGED 13/02/06 SUITE 5 BROGDALE HORTICULTURAL TRUST BROGDALE ROAD FAVERSHAM ME13 8XZ

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01/02/061 February 2006 DIRECTOR RESIGNED

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01/02/061 February 2006 SECRETARY RESIGNED

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31/01/0631 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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