ACCEDE LIMITED

05075831
5 WIGMORE STREET LONDON W1U 1PB

Documents

Documents
Date Category Description Pages
19 Jan 2016 gazette Gazette Dissolved Voluntary 1 Buy now
06 Oct 2015 gazette Gazette Notice Voluntary 1 Buy now
24 Sep 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
28 May 2015 accounts Annual Accounts 10 Buy now
01 Oct 2014 annual-return Annual Return 14 Buy now
01 Oct 2014 accounts Annual Accounts 10 Buy now
07 Oct 2013 annual-return Annual Return 14 Buy now
14 Jun 2013 accounts Annual Accounts 11 Buy now
25 Sep 2012 accounts Annual Accounts 11 Buy now
21 Sep 2012 annual-return Annual Return 14 Buy now
03 Oct 2011 annual-return Annual Return 15 Buy now
15 Sep 2011 officers Appointment of corporate secretary (F&C Investment Business Limited) 3 Buy now
15 Sep 2011 officers Appointment of director (Brian William Sweetland) 3 Buy now
15 Sep 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
15 Sep 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Sep 2011 officers Termination of appointment of secretary (Thomas Hatton) 2 Buy now
15 Sep 2011 officers Termination of appointment of director (Gordon Shepherd) 2 Buy now
15 Sep 2011 officers Termination of appointment of director (David Sarson) 2 Buy now
15 Sep 2011 officers Termination of appointment of director (Stephen Liddle) 2 Buy now
15 Sep 2011 auditors Auditors Resignation Company 1 Buy now
05 Sep 2011 accounts Annual Accounts 10 Buy now
05 Oct 2010 officers Appointment of director (David Nicholas Sarson) 3 Buy now
05 Oct 2010 officers Appointment of director (Gordon Bruce Shepherd) 3 Buy now
09 Sep 2010 accounts Annual Accounts 1 Buy now
07 Sep 2010 annual-return Annual Return 3 Buy now
07 Sep 2010 officers Change of particulars for director (Stephen Liddle) 2 Buy now
08 Oct 2009 accounts Annual Accounts 1 Buy now
15 Sep 2009 annual-return Return made up to 05/09/09; full list of members 3 Buy now
11 Sep 2008 annual-return Return made up to 05/09/08; no change of members 4 Buy now
09 Sep 2008 officers Appointment terminated director andrew osborne 1 Buy now
07 Aug 2008 accounts Annual Accounts 1 Buy now
07 Aug 2008 accounts Annual Accounts 1 Buy now
01 Apr 2008 address Registered office changed on 01/04/2008 from c/o shadbolt & co chatham court, lesbourne road reigate surrey RH2 7LD 1 Buy now
13 Jun 2007 officers Director's particulars changed 1 Buy now
25 May 2007 annual-return Return made up to 17/03/07; no change of members 7 Buy now
16 Jan 2007 accounts Annual Accounts 1 Buy now
28 Mar 2006 annual-return Return made up to 17/03/06; full list of members 7 Buy now
11 Jan 2006 accounts Annual Accounts 1 Buy now
18 Mar 2005 annual-return Return made up to 17/03/05; full list of members 7 Buy now
28 Jan 2005 officers New secretary appointed 2 Buy now
28 Jan 2005 officers Secretary resigned 1 Buy now
14 Apr 2004 officers New director appointed 2 Buy now
05 Apr 2004 officers Secretary resigned 1 Buy now
05 Apr 2004 officers Director resigned 1 Buy now
05 Apr 2004 officers New secretary appointed;new director appointed 3 Buy now
18 Mar 2004 officers New director appointed 1 Buy now
18 Mar 2004 address Registered office changed on 18/03/04 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
18 Mar 2004 officers New secretary appointed 1 Buy now
18 Mar 2004 officers Director resigned 1 Buy now
18 Mar 2004 officers Secretary resigned 1 Buy now
17 Mar 2004 incorporation Incorporation Company 30 Buy now