ACCUBIZ LIMITED

Company number 04809381 ·

Dissolved

35 filings

Date Filing
16 Jul 2013 STRUCK OFF AND DISSOLVED View document
2 Apr 2013 FIRST GAZETTE View document
17 Jul 2012 Annual return made up to 24 June 2012 with full list of shareholders View document
3 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR ALISON WILLIAMS View document
3 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
30 Aug 2011 REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 3RD FLOOR 127 CLERKENWELL ROAD LONDON EC1R 5DB View document
23 Aug 2011 Annual return made up to 24 June 2011 with full list of shareholders View document
4 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
7 Sep 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
7 Sep 2010 SAIL ADDRESS CREATED View document
27 Aug 2010 Annual return made up to 24 June 2010 with full list of shareholders View document
16 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
28 Jul 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS View document
22 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08 View document
7 Jul 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS View document
22 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALISON WILLIAMS / 18/03/2008 View document
18 Feb 2008 SECRETARY RESIGNED View document
18 Feb 2008 NEW SECRETARY APPOINTED View document
21 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
4 Jul 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS View document
28 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
13 Jul 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
9 Jan 2006 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 View document
13 Jul 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS View document
5 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
30 Jul 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS View document
13 May 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 View document
16 Oct 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 View document
16 Oct 2003 NEW SECRETARY APPOINTED View document
16 Oct 2003 NEW DIRECTOR APPOINTED View document
16 Oct 2003 NEW DIRECTOR APPOINTED View document
1 Jul 2003 SECRETARY RESIGNED View document
1 Jul 2003 DIRECTOR RESIGNED View document
24 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document