| 20 Jun 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 20 Mar 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
9 |
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| 13 Feb 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
9 |
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|
| 24 Feb 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
11 |
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|
| 09 Jan 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "ACCANTIA EMPLOYEE BENEFITS LIMITED", this will cost 1 document credit.
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|
| 09 Jan 2013 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
| 09 Jan 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 09 Jan 2013 |
resolution |
Resolution
|
1 |
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|
| 13 Sep 2012 |
miscellaneous |
Miscellaneous
|
2 |
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You are about to purchase a company document for "ACCANTIA EMPLOYEE BENEFITS LIMITED", this will cost 1 document credit.
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|
| 30 Aug 2012 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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|
| 22 Aug 2012 |
miscellaneous |
Miscellaneous
|
3 |
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You are about to purchase a company document for "ACCANTIA EMPLOYEE BENEFITS LIMITED", this will cost 1 document credit.
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|
| 08 May 2012 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "ACCANTIA EMPLOYEE BENEFITS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "ACCANTIA EMPLOYEE BENEFITS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2011 |
annual-return |
Annual Return
|
14 |
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You are about to purchase a company document for "ACCANTIA EMPLOYEE BENEFITS LIMITED", this will cost 1 document credit.
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|
| 07 Oct 2011 |
officers |
Termination of appointment of director (Gary Schmidt)
|
1 |
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You are about to purchase a company document for "ACCANTIA EMPLOYEE BENEFITS LIMITED", this will cost 1 document credit.
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|
| 07 Oct 2011 |
officers |
Termination of appointment of director (Martin Halliwell)
|
1 |
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|
| 12 Sep 2011 |
officers |
Appointment of corporate secretary (The New Hovema Limited)
|
2 |
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|
| 06 Sep 2011 |
officers |
Appointment of director (Richard Clive Hazell)
|
2 |
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|
| 06 Sep 2011 |
officers |
Termination of appointment of director (Thomas Monaghan)
|
1 |
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|
| 06 Sep 2011 |
officers |
Appointment of director (Julian Thurston)
|
2 |
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|
| 27 May 2011 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
| 11 Nov 2010 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "ACCANTIA EMPLOYEE BENEFITS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2010 |
officers |
Termination of appointment of secretary (Peter Hatherly)
|
1 |
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You are about to purchase a company document for "ACCANTIA EMPLOYEE BENEFITS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2010 |
officers |
Termination of appointment of director (Peter Hatherly)
|
1 |
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You are about to purchase a company document for "ACCANTIA EMPLOYEE BENEFITS LIMITED", this will cost 1 document credit.
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|
| 17 Sep 2010 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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You are about to purchase a company document for "ACCANTIA EMPLOYEE BENEFITS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2010 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
| 01 Sep 2010 |
officers |
Termination of appointment of director (Geoffrey Percy)
|
1 |
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You are about to purchase a company document for "ACCANTIA EMPLOYEE BENEFITS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2010 |
officers |
Change of particulars for director (Mr Thomas Monaghan)
|
2 |
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You are about to purchase a company document for "ACCANTIA EMPLOYEE BENEFITS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2010 |
officers |
Change of particulars for director (Mr Gary Schmidt)
|
2 |
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You are about to purchase a company document for "ACCANTIA EMPLOYEE BENEFITS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2010 |
officers |
Change of particulars for director (Mr Martin Paul Halliwell)
|
2 |
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You are about to purchase a company document for "ACCANTIA EMPLOYEE BENEFITS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2010 |
officers |
Change of particulars for director (Mr Gary Schmidt)
|
2 |
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You are about to purchase a company document for "ACCANTIA EMPLOYEE BENEFITS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2010 |
officers |
Change of particulars for director (Mr Thomas Monaghan)
|
2 |
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You are about to purchase a company document for "ACCANTIA EMPLOYEE BENEFITS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2010 |
officers |
Change of particulars for director (Mr Martin Halliwell)
|
2 |
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You are about to purchase a company document for "ACCANTIA EMPLOYEE BENEFITS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2010 |
officers |
Termination of appointment of director (John Harper)
|
2 |
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You are about to purchase a company document for "ACCANTIA EMPLOYEE BENEFITS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2009 |
officers |
Appointment of director (Mr Thomas Monaghan)
|
2 |
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You are about to purchase a company document for "ACCANTIA EMPLOYEE BENEFITS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2009 |
officers |
Appointment of director (Mr Gary Schmidt)
|
2 |
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You are about to purchase a company document for "ACCANTIA EMPLOYEE BENEFITS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2009 |
officers |
Appointment of director (Mr Martin Halliwell)
|
2 |
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You are about to purchase a company document for "ACCANTIA EMPLOYEE BENEFITS LIMITED", this will cost 1 document credit.
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|
| 23 Dec 2009 |
officers |
Appointment of director (John David Harper)
|
3 |
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|
| 23 Dec 2009 |
resolution |
Resolution
|
2 |
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|
| 23 Dec 2009 |
resolution |
Resolution
|
5 |
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|
| 11 Nov 2009 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 12 Oct 2009 |
officers |
Change of particulars for director (Geoffrey Michael Percy)
|
2 |
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You are about to purchase a company document for "ACCANTIA EMPLOYEE BENEFITS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2009 |
officers |
Change of particulars for secretary (Peter John Hatherly)
|
1 |
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You are about to purchase a company document for "ACCANTIA EMPLOYEE BENEFITS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2009 |
officers |
Change of particulars for director (Peter John Hatherly)
|
2 |
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|
| 18 May 2009 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "ACCANTIA EMPLOYEE BENEFITS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2008 |
annual-return |
Return made up to 10/11/08; full list of members
|
3 |
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You are about to purchase a company document for "ACCANTIA EMPLOYEE BENEFITS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2008 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "ACCANTIA EMPLOYEE BENEFITS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2007 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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You are about to purchase a company document for "ACCANTIA EMPLOYEE BENEFITS LIMITED", this will cost 1 document credit.
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|
| 12 Nov 2007 |
annual-return |
Return made up to 10/11/07; full list of members
|
2 |
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You are about to purchase a company document for "ACCANTIA EMPLOYEE BENEFITS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2007 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "ACCANTIA EMPLOYEE BENEFITS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2007 |
address |
Registered office changed on 06/01/07 from: alum rock road saltley birmingham west midlands B8 3DZ
|
1 |
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|
| 10 Nov 2006 |
annual-return |
Return made up to 10/11/06; full list of members
|
2 |
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You are about to purchase a company document for "ACCANTIA EMPLOYEE BENEFITS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2006 |
address |
Location of register of members
|
1 |
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Total credits: 0
|
| 20 Mar 2006 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "ACCANTIA EMPLOYEE BENEFITS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2006 |
annual-return |
Return made up to 10/11/05; full list of members; amend
|
7 |
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You are about to purchase a company document for "ACCANTIA EMPLOYEE BENEFITS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2005 |
annual-return |
Return made up to 10/11/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "ACCANTIA EMPLOYEE BENEFITS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2005 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "ACCANTIA EMPLOYEE BENEFITS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2004 |
annual-return |
Return made up to 10/11/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "ACCANTIA EMPLOYEE BENEFITS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2004 |
accounts |
Accounting reference date extended from 30/11/04 to 31/12/04
|
1 |
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|
| 12 Feb 2004 |
officers |
Secretary resigned
|
1 |
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|
| 11 Feb 2004 |
address |
Registered office changed on 11/02/04 from: 10 upper bank street london E14 5JJ
|
1 |
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|
| 11 Feb 2004 |
officers |
New secretary appointed
|
2 |
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|
| 28 Jan 2004 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 14 Dec 2003 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "ACCANTIA EMPLOYEE BENEFITS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2003 |
officers |
New director appointed
|
4 |
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Total credits: 0
|
| 14 Dec 2003 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 14 Dec 2003 |
officers |
Director resigned
|
1 |
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|
| 10 Nov 2003 |
incorporation |
Incorporation Company
|
23 |
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Total credits: 0
|