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ACCUMULI SECURITY SERVICES LIMITED
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ACCUMULI SECURITY SERVICES LIMITED: Filings

    • Overview

    Company NameACCUMULI SECURITY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04179336
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ACCUMULI SECURITY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Termination of appointment of Suzana Cross as a secretary on Aug 30, 2019

    		1 pagesTM02

    Register(s) moved to registered inspection location Ncc Group Plc Xyz Building, 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

    		2 pagesAD03

    Register inspection address has been changed to Ncc Group Plc Xyz Building, 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

    		2 pagesAD02

    Registered office address changed from Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ England to 1 New Street Square London EC4A 3HQ on Mar 04, 2019

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 14, 2019

    		LRESSP

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Termination of appointment of Roger Gary Rawlinson as a director on Nov 30, 2018

    		1 pagesTM01

    Termination of appointment of Brian Thomas Tenner as a director on Aug 12, 2018

    		1 pagesTM01

    Appointment of Mr Timothy John Kowalski as a director on Aug 14, 2018

    		2 pagesAP01

    Appointment of Mr Stuart James Sims as a director on Jul 26, 2018

    		2 pagesAP01

    Appointment of Mr Edward Jonathan Williams as a secretary on Jul 26, 2018

    		2 pagesAP03

    Appointment of Mrs Suzana Cross as a secretary on Jul 26, 2018

    		2 pagesAP03

    Termination of appointment of Helen Louise Nisbet as a secretary on Jul 26, 2018

    		1 pagesTM02

    legacy

    		1 pagesSH20

    Statement of capital on May 23, 2018

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 22/05/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Apr 20, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to May 31, 2017

    		14 pagesAA

    Change of details for Accumuli (Holdings) Limited as a person with significant control on Aug 01, 2017

    		2 pagesPSC05

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appointment and termination of director 06/03/2017
    		RES13
    23456Next

    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