THE ACCENTURE GROUP: Filings

  • Overview

    Company NameTHE ACCENTURE GROUP
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 02204784
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE ACCENTURE GROUP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pages4.71

    Declaration of solvency

    4 pages4.70

    Registered office address changed from 30 Fenchurch Street London EC3M 3BD on May 24, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 08, 2013

    LRESSP

    Annual return made up to Aug 31, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2012

    Statement of capital on Sep 16, 2012

    • Capital: GBP 4
    SH01

    Appointment of Timothy Hugh Fetherston-Dilke as a director on May 21, 2012

    2 pagesAP01

    Termination of appointment of Anthony Gerard Coughlan as a director on May 21, 2012

    1 pagesTM01

    Annual return made up to Aug 31, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Oliver James Benzecry as a director

    3 pagesAP01

    Termination of appointment of David Thomlinson as a director

    1 pagesTM01

    Annual return made up to Sep 30, 2010 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Appointment of Patrick Brian Francis Rowe as a director

    2 pagesAP01

    Termination of appointment of Adrian Lajtha as a director

    1 pagesTM01

    Director's details changed for David Charles Thomlinson on Dec 31, 2009

    2 pagesCH01

    Secretary's details changed for Patrick Brian Francis Rowe on Dec 31, 2009

    1 pagesCH03

    Termination of appointment of Alex Christou as a director

    1 pagesTM01

    Termination of appointment of Simon Whitehouse as a director

    1 pagesTM01

    Annual return made up to Sep 30, 2009 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Anthony Gerard Coughlan as a director

    2 pagesAP01

    Termination of appointment of Timothy Robinson as a director

    1 pagesTM01

    legacy

    1 pages353

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0