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ACCSYS HOLDINGS LIMITED
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ACCSYS HOLDINGS LIMITED: Filings

    • Overview

    Company NameACCSYS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04341383
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ACCSYS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Second filing of SH01 previously delivered to Companies House

    		6 pagesRP04
    Annotations
    DateAnnotation
    Aug 10, 2015Clarification Date of allotment is 23/07/2015

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 23, 2015

    		LRESSP

    Statement of capital following an allotment of shares on Jul 23, 2015

    • Capital: GBP 497,556
    		4 pagesSH01
    Annotations
    DateAnnotation
    Aug 10, 2015Clarification A second filed SH01 was registered on 10/08/2015

    Termination of appointment of Mark Jason Yost as a director on Jul 07, 2015

    		1 pagesTM01

    Termination of appointment of Roger K Scholten as a director on Jul 07, 2015

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Annual return made up to Dec 17, 2014 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 10,001
    		SH01

    Accounts for a dormant company made up to Mar 29, 2014

    		1 pagesAA

    Annual return made up to Dec 17, 2013 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 10,001
    		SH01

    Director's details changed for Mr Lee Craig Braithwaite on Apr 25, 2013

    		2 pagesCH01

    Director's details changed for Mr Stephen John Wightman on Apr 25, 2013

    		2 pagesCH01

    Appointment of Mr Mark Jason Yost as a director

    		2 pagesAP01

    Termination of appointment of Phyllis Knight as a director

    		1 pagesTM01

    Full accounts made up to Mar 30, 2013

    		15 pagesAA

    Termination of appointment of Richard Hevelhorst as a director

    		1 pagesTM01

    Annual return made up to Dec 17, 2012 with full list of shareholders

    		10 pagesAR01

    Full accounts made up to Mar 31, 2012

    		15 pagesAA

    Full accounts made up to Apr 02, 2011

    		17 pagesAA

    Annual return made up to Dec 17, 2011 with full list of shareholders

    		10 pagesAR01

    Previous accounting period extended from Dec 30, 2010 to Mar 31, 2011

    		1 pagesAA01
    234Next

    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