ACCUMULI MANAGED SERVICES LIMITED

Company number 05194277 ·

Dissolved

64 filings

Date Filing
1 Oct 2015 CURREXT FROM 31/03/2016 TO 31/05/2016 View document
5 Aug 2015 REGISTERED OFFICE CHANGED ON 05/08/2015 FROM · C/O ACCUMULI SECURITY NETWORKS LIMITED · TUSCANY HOUSE WHITE HART LANE · BASINGSTOKE · HAMPSHIRE · RG21 4AF View document
5 Aug 2015 Annual return made up to 30 July 2015 with full list of shareholders View document
17 Jul 2015 SECRETARY APPOINTED HELEN LOUISE NISBET View document
17 Jul 2015 DIRECTOR APPOINTED MR ROBERT FRANCIS CHARLES COTTON View document
17 Jul 2015 DIRECTOR APPOINTED MR ATUL PATEL View document
17 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR IAN WINN View document
18 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
6 Aug 2014 Annual return made up to 30 July 2014 with full list of shareholders View document
4 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
27 Aug 2013 Annual return made up to 30 July 2013 with full list of shareholders View document
29 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
13 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
31 Aug 2012 Annual return made up to 30 July 2012 with full list of shareholders View document
2 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
23 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID WINN / 23/08/2011 View document
23 Aug 2011 Annual return made up to 30 July 2011 with full list of shareholders View document
23 Aug 2011 REGISTERED OFFICE CHANGED ON 23/08/2011 FROM · NETSERVICES HOUSE · 31 MODWEN ROAD · WATERS EDGE BUSINESS PARK · SALFORD · M5 3EZ View document
24 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
21 Mar 2011 CURRSHO FROM 31/08/2011 TO 31/03/2011 View document
2 Aug 2010 Annual return made up to 30 July 2010 with full list of shareholders View document
10 Jun 2010 COMPANY NAME CHANGED VOICE4IP LIMITED · CERTIFICATE ISSUED ON 10/06/10 View document
10 Jun 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Jun 2010 DIRECTOR APPOINTED MR IAN DAVID WINN View document
1 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR MARK VICKERS View document
1 Jun 2010 APPOINTMENT TERMINATED, SECRETARY JAYNE STAKES View document
27 May 2010 CHANGE OF NAME 14/05/2010 View document
27 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Feb 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
10 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
10 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
31 Jul 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS View document
4 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
10 Sep 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP WEDGWOOD View document
5 Aug 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS View document
12 Feb 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
23 Nov 2007 REGISTERED OFFICE CHANGED ON 23/11/07 FROM: · 30 MODWEN ROAD · WATERSEDGE BUSINESS PARK · SALFORD · MANCHESTER M5 3EZ View document
8 Aug 2007 RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS View document
31 May 2007 DIRECTOR RESIGNED View document
31 May 2007 NEW SECRETARY APPOINTED View document
31 May 2007 SECRETARY RESIGNED View document
10 Feb 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
1 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS View document
4 Jul 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
8 Mar 2006 NEW DIRECTOR APPOINTED View document
8 Mar 2006 NEW DIRECTOR APPOINTED View document
17 Jan 2006 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05 View document
20 Oct 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS View document
3 Mar 2005 SECRETARY RESIGNED View document
3 Mar 2005 DIRECTOR RESIGNED View document
3 Mar 2005 REGISTERED OFFICE CHANGED ON 03/03/05 FROM: · BROMLEY HOUSE, WOODFORD ROAD · BRAMHALL · STOCKPORT · SK7 1JN View document
3 Mar 2005 NEW SECRETARY APPOINTED View document
3 Dec 2004 NEW DIRECTOR APPOINTED View document
3 Dec 2004 DIRECTOR RESIGNED View document
17 Nov 2004 COMPANY NAME CHANGED · SG CO 37 LIMITED · CERTIFICATE ISSUED ON 17/11/04 View document
31 Aug 2004 DIRECTOR RESIGNED View document
20 Aug 2004 NEW DIRECTOR APPOINTED View document
20 Aug 2004 NEW SECRETARY APPOINTED View document
20 Aug 2004 SECRETARY RESIGNED View document
30 Jul 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document