ACCOUTER DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2312 April 2023 | Final Gazette dissolved following liquidation |
| 12/04/2312 April 2023 | Final Gazette dissolved following liquidation |
| 12/01/2312 January 2023 | Return of final meeting in a creditors' voluntary winding up |
| 18/07/1918 July 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM AUDLEY HOUSE 12 MARGARET STREET LONDON W1W 8RH UNITED KINGDOM |
| 16/07/1916 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/07/1916 July 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/07/1916 July 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 20/05/1920 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081382820002 |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, SECRETARY GRAHAM DOLAN |
| 30/04/1930 April 2019 | PREVSHO FROM 31/07/2018 TO 30/07/2018 |
| 28/02/1928 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEC JAMES WATT |
| 27/02/1927 February 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/02/2019 |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK JALAN |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR FAISAL BUTT |
| 21/08/1821 August 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 20/08/1820 August 2018 | CESSATION OF SYNDICATED INVESTOR GROUP LIMITED AS A PSC |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 02/05/182 May 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNDICATED INVESTOR GROUP LIMITED |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNDICATED INVESTOR GROUP LIMITED |
| 21/07/1721 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 03/02/173 February 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 3RD FLOOR 60 SLOANE AVENUE LONDON SW3 3DD UNITED KINGDOM |
| 03/02/173 February 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM AUDLEY HOUSE 12 MARGARET STREET LONDON W1W 8RH |
| 16/11/1616 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081382820001 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 25/08/1625 August 2016 | RP04 CS01 SECOND FILING CS01 11/07/2016 SHAREHOLDER AMEND |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAISAL SHAHID BUTT / 01/08/2015 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC JAMES WATT / 01/08/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/07/1529 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 21/07/1521 July 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 60 GROSVENOR STREET LONDON W1K 3HZ |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAISAL SHAHID BUTT / 01/11/2014 |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 11/11/2014 |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID AYLWARD |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/07/1424 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 22/01/1422 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN ANTHONY DOLAN / 03/01/2014 |
| 21/12/1321 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081382820001 |
| 04/12/134 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/09/1315 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN ANTHONY DOLAN / 01/09/2013 |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID AYLWARD |
| 02/09/132 September 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MR DAVID JOHN AYLWARD |
| 08/08/138 August 2013 | TERMINATE DIR APPOINTMENT |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SUMNER |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED DAVID JOHN AYLWARD |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED MR DEEPAK JALAN |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR ANDREW NEIL SUMNER |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR FAISAL SHAHID BUTT |
| 27/09/1227 September 2012 | SECRETARY APPOINTED GRAHAM JOHN ANTHONY DOLAN |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD UNITED KINGDOM |
| 11/07/1211 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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