ACCUVENT LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/04/1224 April 2012 | STRUCK OFF AND DISSOLVED |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, SECRETARY LONDON SECRETARY SERVICES LTD |
| 11/01/1111 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JULIA GALLWITZ HEIDEN / 01/01/2010 |
| 28/12/0928 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JULIA GALLWITZ HEIDEN / 01/10/2009 |
| 28/12/0928 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 02/12/092 December 2009 | CORPORATE SECRETARY APPOINTED LONDON SECRETARY SERVICES LTD |
| 29/11/0929 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED SECRETARY LONDON SECRETARY SERVICES LTD |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/01/098 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/072 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: THRALE HOUSE 2ND FLOOR WEST 44-46 SOUTHWARK STREET LONDON SE1 1UN |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 501 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD |
| 18/10/0518 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 12/01/0512 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/0213 December 2002 | Incorporation |
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