ACCUVENT LTD

Company number 04617101

Date	Type	Description	View / Download
24 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Aug 2011	TM02	Termination of appointment of London Secretary Services Ltd as a secretary	(1 page)
11 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders Statement of capital on 2011-01-11 GBP 20	(4 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
09 Mar 2010	CH01	Director's details changed for Dr Julia Gallwitz Heiden on 1 January 2010	(2 pages)
28 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(4 pages)
28 Dec 2009	CH01	Director's details changed for Dr Julia Gallwitz Heiden on 1 October 2009	(2 pages)
02 Dec 2009	AP04	Appointment of London Secretary Services Ltd as a secretary	(2 pages)
29 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
24 Sep 2009	288b	Appointment Terminated Secretary london secretary services LTD	(1 page)
29 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
08 Jan 2009	363a	Return made up to 13/12/08; full list of members	(3 pages)
09 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
29 Jan 2008	363a	Return made up to 13/12/07; full list of members	(2 pages)
27 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
02 Aug 2007	288c	Secretary's particulars changed	(1 page)
30 Jan 2007	363a	Return made up to 13/12/06; full list of members	(2 pages)
09 Mar 2006	363a	Return made up to 13/12/05; full list of members	(2 pages)
14 Feb 2006	287	Registered office changed on 14/02/06 from: thrale house 2ND floor west 44-46 southwark street london SE1 1UN	(1 page)
14 Feb 2006	288b	Secretary resigned	(1 page)
14 Feb 2006	288b	Director resigned	(1 page)
14 Feb 2006	288a	New secretary appointed	(1 page)
14 Feb 2006	288a	New director appointed	(1 page)
04 Feb 2006	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)