ACCENTURE TECHNOLOGY SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 30 FENCHURCH STREET LONDON EC3M 3BD |
| 14/11/1214 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/11/1214 November 2012 | DECLARATION OF SOLVENCY |
| 16/09/1216 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED TIMOTHY HUGH FETHERSTON-DILKE |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COUGHLAN |
| 29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 14/09/1114 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED OLIVER JAMES BENZECRY |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMLINSON |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 08/09/108 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 18/06/1018 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 18/06/1018 June 2010 | SAIL ADDRESS CREATED |
| 18/06/1018 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/03/105 March 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY OATES |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BRIAN FRANCIS ROWE / 31/12/2009 |
| 31/12/0931 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK BRIAN FRANCIS ROWE / 31/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES THOMLINSON / 31/12/2009 |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALEX CHRISTOU |
| 11/12/0911 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHITEHOUSE |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR ANTHONY GERARD COUGHLAN |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON |
| 30/09/0930 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED PATRICK BRIAN FRANCIS ROWE |
| 14/08/0914 August 2009 | SECRETARY APPOINTED PATRICK BRIAN FRANCIS ROWE |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/09 FROM: GISTERED OFFICE CHANGED ON 14/08/2009 FROM 60 QUEEN VICTORIA STREET LONDON EC4N 4TW |
| 14/07/0914 July 2009 | DIRECTOR RESIGNED STEPHEN WALKER |
| 14/07/0914 July 2009 | SECRETARY RESIGNED STEPHEN WALKER |
| 09/06/099 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 02/03/092 March 2009 | DIRECTOR'S PARTICULARS TIMOTHY ROBINSON |
| 08/09/088 September 2008 | DIRECTOR APPOINTED JEREMY JOHN OATES |
| 08/09/088 September 2008 | DIRECTOR RESIGNED IAIN HENDERSON |
| 15/08/0815 August 2008 | DIRECTOR RESIGNED MICHAEL HUGHES |
| 27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 05/06/085 June 2008 | DIRECTOR RESIGNED KEITH HAVILAND |
| 22/05/0822 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | DIRECTOR APPOINTED SIMON JOHN WHITEHOUSE |
| 04/03/084 March 2008 | DIRECTOR APPOINTED DR ALEX CHRISTOU |
| 20/08/0720 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/07/0512 July 2005 | AUDITOR'S RESIGNATION |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 02/06/052 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | SECRETARY RESIGNED |
| 10/06/0310 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03 |
| 06/09/026 September 2002 | |
| 06/09/026 September 2002 | SECRETARY RESIGNED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/026 September 2002 | Resolutions |
| 06/09/026 September 2002 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 06/09/026 September 2002 | |
| 30/08/0230 August 2002 | COMPANY NAME CHANGED PRIVETBRIDGE LIMITED CERTIFICATE ISSUED ON 30/08/02 |
| 20/05/0220 May 2002 | Incorporation |
| 20/05/0220 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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