CompaniesInTheUK

ACCUMULI (HOLDINGS) LIMITED

Company number 04178768 ·

Dissolved

117 filings

Date Filing
13 Sep 2019 APPOINTMENT TERMINATED, SECRETARY SUZANA CROSS View document
2 May 2019 SAIL ADDRESS CREATED View document
2 May 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
4 Mar 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM XYZ BUILDING 2 HARDMAN BOULEVARD SPINNINGFIELDS MANCHESTER M3 3AQ ENGLAND View document
2 Mar 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
2 Mar 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
2 Mar 2019 SPECIAL RESOLUTION TO WIND UP View document
8 Feb 2019 APPROVE REDUCTION OF CAPITAL OF SUBSIDUARY 01/02/2019 View document
18 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041787680003 View document
3 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER RAWLINSON View document
12 Oct 2018 DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI View document
13 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN TENNER View document
1 Aug 2018 DIRECTOR APPOINTED MR STUART JAMES SIMS View document
1 Aug 2018 APPOINTMENT TERMINATED, SECRETARY HELEN NISBET View document
1 Aug 2018 SECRETARY APPOINTED MR EDWARD JONATHAN WILLIAMS View document
1 Aug 2018 SECRETARY APPOINTED MRS SUZANA CROSS View document
7 Jun 2018 22/05/18 STATEMENT OF CAPITAL GBP 20621498 View document
23 May 2018 REDUCE ISSUED CAPITAL 22/05/2018 View document
23 May 2018 23/05/18 STATEMENT OF CAPITAL GBP 1 View document
23 May 2018 STATEMENT BY DIRECTORS View document
23 May 2018 SOLVENCY STATEMENT DATED 22/05/18 View document
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES View document
23 Feb 2018 FULL ACCOUNTS MADE UP TO 31/05/17 View document
13 Sep 2017 PSC'S CHANGE OF PARTICULARS / ACCUMULI LIMITED / 01/08/2017 View document
15 Aug 2017 APPOINTMENT AND TERMINATION OF DIRECTOR 06/03/2017 View document
1 Aug 2017 REGISTERED OFFICE CHANGED ON 01/08/2017 FROM MANCHESTER TECHNOLOGY CENTRE OXFORD ROAD OXFORD ROAD MANCHESTER M1 7EF ENGLAND View document
22 May 2017 FULL ACCOUNTS MADE UP TO 31/05/16 View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES View document
14 Mar 2017 REGISTERED OFFICE CHANGED ON 14/03/2017 FROM TUSCANY HOUSE WHITE HART LANE BASINGSTOKE HAMPSHIRE RG21 4AF View document
8 Mar 2017 DIRECTOR APPOINTED MR ROGER GARY RAWLINSON View document
8 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT COTTON View document
8 Mar 2017 DIRECTOR APPOINTED MR BRIAN TENNER View document
19 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR ATUL PATEL View document
15 Mar 2016 Annual return made up to 13 March 2016 with full list of shareholders View document
29 Jan 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 View document
29 Jan 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 View document
29 Jan 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 View document
29 Jan 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 View document
1 Oct 2015 CURREXT FROM 31/03/2016 TO 31/05/2016 View document
23 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041787680003 View document
15 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041787680002 View document
15 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041787680001 View document
30 Jul 2015 ADOPT ARTICLES 20/07/2015 View document
16 Jul 2015 DIRECTOR APPOINTED MR ATUL PATEL View document
16 Jul 2015 APPOINTMENT TERMINATED, SECRETARY MARTIN YALDEN View document
16 Jul 2015 DIRECTOR APPOINTED MR ROBERT FRANCIS CHARLES COTTON View document
16 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR GAVIN LYONS View document
16 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR IAN WINN View document
16 Jul 2015 SECRETARY APPOINTED HELEN LOUISE NISBET View document
25 Mar 2015 Annual return made up to 13 March 2015 with full list of shareholders View document
8 Jan 2015 ALTER ARTICLES 18/12/2014 View document
22 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041787680002 View document
12 Dec 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 View document
12 Dec 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 View document
4 Dec 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 View document
13 Nov 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 View document
2 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041787680001 View document
14 Mar 2014 Annual return made up to 13 March 2014 with full list of shareholders View document
25 Sep 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
12 Jul 2013 REGISTERED OFFICE CHANGED ON 12/07/2013 FROM NETSERVICES HOUSE 31 MODWEN ROAD WATERS EDGE BUSINESS PARK SALFORD M5 3EZ View document
14 Jun 2013 DIRECTOR APPOINTED MR GAVIN ANTHONY PETER LYONS View document
13 Jun 2013 SECRETARY APPOINTED MR MARTIN YALDEN View document
11 Apr 2013 Annual return made up to 13 March 2013 with full list of shareholders View document
24 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
14 Mar 2012 Annual return made up to 13 March 2012 with full list of shareholders View document
11 Nov 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
24 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
21 Mar 2011 Annual return made up to 13 March 2011 with full list of shareholders View document
18 Mar 2011 CURRSHO FROM 31/08/2011 TO 31/03/2011 View document
8 Dec 2010 COMPANY NAME CHANGED ACCUMULI DSL LIMITED CERTIFICATE ISSUED ON 08/12/10 View document
30 Nov 2010 CHANGE OF NAME 25/11/2010 View document
30 Nov 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
30 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR MARK VICKERS View document
30 Jul 2010 DIRECTOR APPOINTED MR IAN DAVID WINN View document
30 Jul 2010 APPOINTMENT TERMINATED, SECRETARY JAYNE STAKES View document
26 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
26 May 2010 COMPANY NAME CHANGED ACCUMULI LIMITED CERTIFICATE ISSUED ON 26/05/10 View document
23 Apr 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Apr 2010 COMPANY NAME CHANGED NET DSL LTD CERTIFICATE ISSUED ON 23/04/10 View document
18 Mar 2010 Annual return made up to 13 March 2010 with full list of shareholders View document
21 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
15 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / JAYNE STAKES / 15/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD VICKERS / 15/10/2009 View document
16 Mar 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS View document
24 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
4 Apr 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS View document
12 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
23 Nov 2007 REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 30 MODWEN ROAD SANDPIPER QUAY SALFORD GREATER MANCHESTER M5 3EZ View document
31 May 2007 SECRETARY RESIGNED View document
31 May 2007 NEW SECRETARY APPOINTED View document
15 Apr 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS View document
1 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
9 Jan 2007 S366A DISP HOLDING AGM 14/12/06 View document
4 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
11 Apr 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS View document
3 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 Apr 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS View document
23 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
10 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
22 Oct 2004 COMPANY NAME CHANGED HALLCO 579 LIMITED CERTIFICATE ISSUED ON 22/10/04 View document
31 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
29 Mar 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS View document
15 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
28 Aug 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03 View document
28 Mar 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS View document
9 Mar 2003 DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
16 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 May 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS View document
16 May 2002 NEW DIRECTOR APPOINTED View document
7 May 2002 NEW SECRETARY APPOINTED View document
7 May 2002 DIRECTOR RESIGNED View document
23 Jul 2001 NEW DIRECTOR APPOINTED View document
8 Jul 2001 NEW SECRETARY APPOINTED View document
8 Jul 2001 SECRETARY RESIGNED View document
8 Jul 2001 REGISTERED OFFICE CHANGED ON 08/07/01 FROM: ST JAMESS COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF View document
13 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document