ACCUSCAN INTERNATIONAL LIMITED

03135188
HORIZON HONEY LANE HURLEY MAIDENHEAD SL6 6RJ

Documents

Documents
Date Category Description Pages
04 Feb 2020 gazette Gazette Dissolved Voluntary 1 Buy now
19 Nov 2019 gazette Gazette Notice Voluntary 1 Buy now
06 Nov 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Oct 2019 officers Termination of appointment of director (Alain Wirtz) 1 Buy now
10 Oct 2019 officers Termination of appointment of director (Osamu Kamo) 1 Buy now
11 Jun 2019 accounts Annual Accounts 9 Buy now
17 May 2019 officers Appointment of director (Mr Osamu Kamo) 2 Buy now
18 Apr 2019 officers Termination of appointment of director (Jean Francois Jacques) 1 Buy now
05 Mar 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2019 gazette Gazette Notice Compulsory 1 Buy now
17 May 2018 accounts Annual Accounts 8 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Jun 2017 accounts Annual Accounts 8 Buy now
09 May 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2017 gazette Gazette Notice Compulsory 1 Buy now
24 May 2016 accounts Annual Accounts 13 Buy now
27 Jan 2016 officers Appointment of director (Mr Amir Harel) 2 Buy now
26 Jan 2016 annual-return Annual Return 4 Buy now
28 Oct 2015 officers Termination of appointment of director (Marco Malaihollo) 1 Buy now
17 Jun 2015 accounts Annual Accounts 7 Buy now
17 Apr 2015 officers Appointment of director (Mr Marco Malaihollo) 2 Buy now
17 Apr 2015 officers Termination of appointment of director (Alex Driesen) 1 Buy now
08 Jan 2015 annual-return Annual Return 5 Buy now
22 Oct 2014 accounts Annual Accounts 10 Buy now
02 Jan 2014 annual-return Annual Return 5 Buy now
27 Sep 2013 accounts Annual Accounts 11 Buy now
14 Feb 2013 annual-return Annual Return 5 Buy now
18 Jul 2012 officers Termination of appointment of secretary (James Nash) 1 Buy now
19 Jun 2012 accounts Annual Accounts 11 Buy now
16 May 2012 officers Appointment of director (Mr Alex Driesen) 2 Buy now
09 Mar 2012 annual-return Annual Return 4 Buy now
08 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jul 2011 accounts Annual Accounts 11 Buy now
16 Jun 2011 officers Termination of appointment of director (James Hannay) 1 Buy now
20 Jan 2011 annual-return Annual Return 5 Buy now
07 Jun 2010 accounts Annual Accounts 15 Buy now
12 Jan 2010 officers Appointment of secretary (James Frederick Nash) 3 Buy now
12 Jan 2010 officers Termination of appointment of director (Peter Beacham) 2 Buy now
12 Jan 2010 officers Termination of appointment of secretary (Peter Beacham) 2 Buy now
11 Jan 2010 officers Appointment of director (James Stuart Hannay) 3 Buy now
18 Dec 2009 officers Change of particulars for director (Mr Jean Francois Jacques) 2 Buy now
18 Dec 2009 annual-return Annual Return 5 Buy now
18 Dec 2009 officers Change of particulars for director (Jean Francois Jacques) 2 Buy now
18 Dec 2009 officers Change of particulars for director (Alain Wirtz) 2 Buy now
18 Dec 2009 officers Change of particulars for director (Mr Peter David Beacham) 2 Buy now
23 Apr 2009 accounts Annual Accounts 12 Buy now
17 Dec 2008 annual-return Return made up to 07/12/08; full list of members 4 Buy now
22 Oct 2008 accounts Annual Accounts 11 Buy now
31 Dec 2007 annual-return Return made up to 07/12/07; full list of members 2 Buy now
14 Mar 2007 accounts Annual Accounts 12 Buy now
01 Feb 2007 annual-return Return made up to 07/12/06; full list of members 7 Buy now
13 Nov 2006 officers New director appointed 2 Buy now
13 Nov 2006 officers New director appointed 2 Buy now
13 Nov 2006 officers New secretary appointed;new director appointed 2 Buy now
08 Nov 2006 officers Director resigned 1 Buy now
08 Nov 2006 officers Secretary resigned 1 Buy now
12 Oct 2006 accounts Annual Accounts 12 Buy now
09 Jun 2006 address Location of register of members 1 Buy now
04 May 2006 capital Nc inc already adjusted 20/04/06 1 Buy now
04 May 2006 capital Ad 20/04/06--------- £ si 375894@1=375894 £ ic 2/375896 2 Buy now
04 May 2006 resolution Resolution 1 Buy now
04 May 2006 resolution Resolution 1 Buy now
03 May 2006 accounts Annual Accounts 12 Buy now
03 Feb 2006 officers New secretary appointed 2 Buy now
03 Feb 2006 officers New director appointed 2 Buy now
03 Feb 2006 officers Director resigned 1 Buy now
03 Feb 2006 officers Director resigned 1 Buy now
03 Feb 2006 officers Secretary resigned 1 Buy now
03 Jan 2006 annual-return Return made up to 07/12/05; full list of members 7 Buy now
27 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
02 Sep 2005 officers Director resigned 1 Buy now
20 Dec 2004 annual-return Return made up to 07/12/04; full list of members 7 Buy now
12 Oct 2004 accounts Annual Accounts 12 Buy now
22 Dec 2003 annual-return Return made up to 07/12/03; full list of members 7 Buy now
23 Jul 2003 accounts Annual Accounts 13 Buy now
18 Dec 2002 annual-return Return made up to 07/12/02; full list of members 7 Buy now
29 Oct 2002 accounts Annual Accounts 14 Buy now
27 Oct 2002 officers New secretary appointed 2 Buy now
27 Oct 2002 officers New director appointed 2 Buy now
27 Oct 2002 officers Director resigned 1 Buy now
27 Oct 2002 officers Secretary resigned 1 Buy now
04 Jan 2002 annual-return Return made up to 07/12/01; full list of members 7 Buy now
21 Dec 2001 officers Director resigned 1 Buy now
28 Sep 2001 auditors Auditors Resignation Company 1 Buy now
12 Jul 2001 accounts Annual Accounts 15 Buy now
29 Jun 2001 officers New director appointed 2 Buy now
15 Jun 2001 mortgage Particulars of mortgage/charge 3 Buy now
11 Jun 2001 officers Director resigned 1 Buy now
09 Jan 2001 annual-return Return made up to 07/12/00; full list of members 7 Buy now
23 Oct 2000 accounts Annual Accounts 15 Buy now
05 Apr 2000 officers Secretary resigned;director resigned 1 Buy now
25 Jan 2000 officers New secretary appointed;new director appointed 2 Buy now
05 Jan 2000 annual-return Return made up to 07/12/99; full list of members 8 Buy now
21 Nov 1999 officers Director's particulars changed 1 Buy now
07 Oct 1999 accounts Annual Accounts 14 Buy now
15 Jun 1999 address Registered office changed on 15/06/99 from: 6 roxborough way foundation park maidenhead berkshire SL6 3UD 1 Buy now
27 Apr 1999 officers Director's particulars changed 1 Buy now