ACS HR SOLUTIONS UK LIMITED

05345353
160 QUEEN VICTORIA STREET LONDON EC4V 4AN

Documents

Documents
Date Category Description Pages
27 Dec 2016 gazette Gazette Dissolved Voluntary 1 Buy now
11 Oct 2016 gazette Gazette Notice Voluntary 1 Buy now
28 Sep 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Apr 2016 officers Termination of appointment of director (Steven John White) 1 Buy now
16 Feb 2016 annual-return Annual Return 5 Buy now
20 Oct 2015 accounts Annual Accounts 14 Buy now
20 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 68 Buy now
20 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
20 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
29 Sep 2015 officers Termination of appointment of director (Andrew Paul Collins) 1 Buy now
16 Sep 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Sep 2015 capital Statement of capital (Section 108) 4 Buy now
16 Sep 2015 insolvency Solvency Statement dated 01/09/15 1 Buy now
16 Sep 2015 resolution Resolution 1 Buy now
25 Aug 2015 officers Termination of appointment of director (Girish Menezes) 1 Buy now
27 Jan 2015 annual-return Annual Return 8 Buy now
06 Oct 2014 accounts Annual Accounts 17 Buy now
07 May 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
07 May 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
04 Apr 2014 annual-return Annual Return 8 Buy now
20 Feb 2014 capital Return of Allotment of shares 3 Buy now
20 Feb 2014 capital Return of Allotment of shares 3 Buy now
19 Feb 2014 capital Return of Allotment of shares 3 Buy now
13 Jan 2014 officers Change of particulars for corporate secretary (York Place Company Secretaries Limited) 1 Buy now
07 Nov 2013 officers Appointment of director (Mr Steven John White) 2 Buy now
07 Nov 2013 officers Termination of appointment of director (Stephen Randall) 1 Buy now
07 Nov 2013 officers Termination of appointment of director (Vinod Ehzuvan) 1 Buy now
21 May 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
10 May 2013 accounts Annual Accounts 19 Buy now
15 Apr 2013 annual-return Annual Return 9 Buy now
07 Feb 2013 officers Termination of appointment of director (Timothy Halliday) 1 Buy now
01 Oct 2012 officers Appointment of director (Timothy Halliday) 2 Buy now
01 Oct 2012 officers Appointment of director (Stephen Randall) 2 Buy now
28 Sep 2012 officers Appointment of director (Girish Menezes) 2 Buy now
28 Sep 2012 officers Appointment of director (Andrew Collins) 2 Buy now
21 Sep 2012 accounts Annual Accounts 17 Buy now
09 Feb 2012 annual-return Annual Return 5 Buy now
25 Nov 2011 miscellaneous Miscellaneous 1 Buy now
17 Nov 2011 auditors Auditors Resignation Company 1 Buy now
11 Nov 2011 miscellaneous Miscellaneous 1 Buy now
28 Jun 2011 accounts Annual Accounts 16 Buy now
28 Jun 2011 accounts Annual Accounts 15 Buy now
06 Apr 2011 officers Termination of appointment of director (James Montgomery) 1 Buy now
09 Mar 2011 annual-return Annual Return 6 Buy now
21 Dec 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
12 Oct 2010 officers Appointment of corporate secretary (York Place Company Secretaries Limited) 3 Buy now
06 Oct 2010 auditors Auditors Resignation Company 1 Buy now
06 Aug 2010 officers Appointment of director (Michael Young) 3 Buy now
06 Aug 2010 officers Termination of appointment of director (Nicholas Wilson) 2 Buy now
06 Aug 2010 officers Termination of appointment of secretary (Thomas Perkins) 2 Buy now
06 Aug 2010 officers Termination of appointment of director (Mark Lewthwaite) 2 Buy now
06 Aug 2010 officers Appointment of director (Vinod Ehzuvan) 3 Buy now
06 Aug 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Aug 2010 change-of-name Certificate Change Of Name Company 2 Buy now
03 Aug 2010 change-of-name Change Of Name Notice 2 Buy now
02 Aug 2010 officers Termination of appointment of director (Thomas Perkins) 1 Buy now
02 Aug 2010 officers Termination of appointment of director (Nicholas Wilson) 1 Buy now
02 Aug 2010 officers Termination of appointment of director (Mark Lewthwaite) 1 Buy now
02 Aug 2010 officers Termination of appointment of secretary (Thomas Perkins) 1 Buy now
30 Jul 2010 officers Appointment of director (Mr Thomas Perkins) 2 Buy now
29 Jul 2010 accounts Annual Accounts 15 Buy now
15 Jul 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Feb 2010 annual-return Annual Return 5 Buy now
16 Feb 2010 officers Change of particulars for director (Mr James Procter Reid Montgomery) 2 Buy now
13 Dec 2009 officers Appointment of secretary (Mr Thomas Clark Perkins) 1 Buy now
13 Dec 2009 officers Termination of appointment of secretary (James Ormrod) 1 Buy now
30 Nov 2009 officers Appointment of director (Mr Nicholas Anthony Wilson) 2 Buy now
05 Nov 2009 accounts Annual Accounts 16 Buy now
14 Aug 2009 accounts Accounting reference date shortened from 31/12/2009 to 31/10/2009 1 Buy now
12 Aug 2009 officers Appointment terminated director stephen gill 1 Buy now
16 Jul 2009 officers Appointment terminated director christopher rittenmeyer 1 Buy now
06 Mar 2009 address Registered office changed on 06/03/2009 from, wavendon tower, wavendon, milton keynes, buckinghamshire, MK17 8LX 1 Buy now
06 Mar 2009 officers Secretary appointed mr james ormrod 1 Buy now
06 Mar 2009 officers Director appointed mr mark lewthwaite 3 Buy now
05 Mar 2009 officers Appointment terminated secretary eds secretarial services LIMITED 1 Buy now
05 Mar 2009 officers Director appointed mr stephen gill 3 Buy now
02 Mar 2009 capital Nc inc already adjusted 03/04/08 1 Buy now
27 Feb 2009 auditors Auditors Resignation Company 2 Buy now
26 Feb 2009 annual-return Return made up to 27/01/09; full list of members 3 Buy now
26 Feb 2009 address Location of register of members 1 Buy now
11 Dec 2008 officers Director appointed mr christopher rittenmeyer 1 Buy now
03 Dec 2008 officers Director appointed mr james procter reid montgomery 1 Buy now
03 Dec 2008 officers Appointment terminated director daniel brennan 1 Buy now
01 Dec 2008 accounts Annual Accounts 17 Buy now
13 Nov 2008 officers Appointment terminated director michael caruso 1 Buy now
18 Jun 2008 accounts Annual Accounts 16 Buy now
09 Jun 2008 capital Ad 03/04/08\gbp si 2510039@1=2510039\gbp ic 20001000/22511039\ 2 Buy now
09 Jun 2008 resolution Resolution 2 Buy now
11 Apr 2008 officers Appointment terminated director neil barrell 1 Buy now
10 Apr 2008 officers Director appointed mr daniel brennan 1 Buy now
19 Feb 2008 annual-return Return made up to 27/01/08; full list of members 2 Buy now
18 Feb 2008 officers Director's particulars changed 1 Buy now
02 Jan 2008 officers Director resigned 1 Buy now
16 Oct 2007 annual-return Return made up to 27/01/07; full list of members; amend 14 Buy now
23 Aug 2007 resolution Resolution 1 Buy now
23 Aug 2007 capital Nc inc already adjusted 01/03/06 1 Buy now
23 Aug 2007 capital Ad 01/03/06--------- £ si 20000000@1 2 Buy now
09 Mar 2007 officers Director resigned 1 Buy now
06 Feb 2007 annual-return Return made up to 27/01/07; full list of members 3 Buy now
07 Nov 2006 officers Director resigned 1 Buy now